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GOLDEN HILL PLANNING CORPORATION

Company Details

Name: GOLDEN HILL PLANNING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2012 (12 years ago)
Entity Number: 4314970
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11550
Principal Address: 10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FEJT8R3NCTJS36 4314970 US-NY GENERAL ACTIVE No data

Addresses

Legal 495 Pinehurst Court, Roslyn, US-NY, US, 11576
Headquarters 495 Pinehurst Court, Roslyn, US-NY, US, 11576

Registration details

Registration Date 2013-07-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-07-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4314970

DOS Process Agent

Name Role Address
GOLDEN HILL PLANNING CORPORATION DOS Process Agent 10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11550

Chief Executive Officer

Name Role Address
EDWARD FARBENBLUM Chief Executive Officer 10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2023-09-29 2023-09-29 Address 10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2022-12-14 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-08-25 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-06-27 2022-08-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-14 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-14 2022-06-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-09-14 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-07-14 2021-09-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-10-05 2023-09-29 Address 10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11550, USA (Type of address: Service of Process)
2020-10-05 2023-09-29 Address 10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230929003347 2023-09-29 BIENNIAL STATEMENT 2022-10-01
201005060973 2020-10-05 BIENNIAL STATEMENT 2020-10-01
191125060403 2019-11-25 BIENNIAL STATEMENT 2018-10-01
161013006120 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141113006215 2014-11-13 BIENNIAL STATEMENT 2014-10-01
130626000296 2013-06-26 CERTIFICATE OF AMENDMENT 2013-06-26
121030001031 2012-10-30 CERTIFICATE OF INCORPORATION 2012-10-30

Date of last update: 25 Nov 2024

Sources: New York Secretary of State