| Name: | GOLD STAR PLUMBING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2010 (14 years ago) |
| Entity Number: | 4022564 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 ENGINEERS DRIVE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLD STAR PLUMBING, INC. 401(K) PROFIT SHARING PLAN | 2023 | 274210076 | 2024-09-25 | GOLD STAR PLUMBING, INC. | 20 | |||||||||||||
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| GOLD STAR PLUMBING, INC. 401(K) PROFIT SHARING PLAN | 2022 | 274210076 | 2023-10-11 | GOLD STAR PLUMBING, INC. | 14 | |||||||||||||
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| GOLD STAR PLUMBING, INC. 401(K) PROFIT SHARING PLAN | 2021 | 274210076 | 2023-10-11 | GOLD STAR PLUMBING, INC. | 11 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 200 ENGINEERS DRIVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MATTHEW THOMPSON | Chief Executive Officer | 200 ENGINEERS DRIVE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 115 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2022-08-03 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-29 | 2023-02-24 | Address | 115 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2017-06-29 | 2023-02-24 | Address | 115 ENGINEERS DRIVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2014-11-24 | 2017-06-29 | Address | 3524 ISLAND ROAD, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2014-11-24 | 2017-06-29 | Address | 3524 ISLAND ROAD, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2014-11-24 | 2017-06-29 | Address | 3524 ISLAND ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2010-11-23 | 2014-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-11-23 | 2022-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-23 | 2023-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118000224 | 2023-01-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 230224000068 | 2022-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-03 |
| 170629006187 | 2017-06-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124006045 | 2014-11-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 101123000013 | 2010-11-23 | CERTIFICATE OF INCORPORATION | 2010-11-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
