| Name: | GOLDVE ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Entity Number: | 4074151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 72 MADISON AVE., 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 9100 WILSHIRE BLVD., SUITE 1000 WEST, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address ZIP Code: | 90212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Y81LM5KNYZM9 | 2024-05-31 | 260 W 35TH ST, STE 700, NEW YORK, NY, 10001, 2522, USA | 9100 WILSHIRE BLVD STE 1000W, BEVERLY HILLS, CA, 90212, USA | |||||||||||||||||||||||||||||||||||||
|
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| URL | www.goldve.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-05 |
| Initial Registration Date | 2021-06-25 |
| Entity Start Date | 2011-03-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ESTELLE THRASHER |
| Address | 9100 WILSHIRE BLVD STE 1000W, BEVERLY HILLS, CA, 90212, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ESTELLE THRASHER |
| Address | 9100 WILSHIRE BLVD STE 1000W, BEVERLY HILLS, CA, 90212, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DANIEL GOLDBERG | DOS Process Agent | 72 MADISON AVE., 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DANIEL GOLDBERG | Chief Executive Officer | 72 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 72 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-03-06 | 2023-03-01 | Address | 72 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-03-29 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-29 | 2023-03-01 | Address | 72 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002254 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061184 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060190 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006443 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006873 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006833 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329000469 | 2011-03-29 | CERTIFICATE OF INCORPORATION | 2011-03-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
