| Name: | GOLDEN EAGLE CAPITAL ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2014 (10 years ago) |
| Entity Number: | 4615170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJTZSB5LTE33 | 2022-11-11 | 733 3RD AVE FL 16 STE 1668, NEW YORK, NY, 10017, 3224, USA | 733 3RD AVENUE, 16TH FL. OFFICE 1668, NEW YORK, NY, 10017, 2878, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | www.geca-us.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-10-20 |
| Initial Registration Date | 2020-04-05 |
| Entity Start Date | 2014-07-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 525990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MAURIZIO MANZATI |
| Address | 845 THIRD AVE 6TH FL, NEW YORK, NY, 10022, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MAURIZIO MANZATI |
| Address | 747 THIRD AVE 2ND FL, NEW YORK, NY, 10017, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1653381 | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017 | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017 | 929-231-0427 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-501881 |
| Filing date | 2024-01-09 |
| File | View File |
Filings since 2023-02-02
| Form type | D/A |
| File number | 021-443960 |
| Filing date | 2023-02-02 |
| File | View File |
Filings since 2022-12-08
| Form type | D/A |
| File number | 021-443960 |
| Filing date | 2022-12-08 |
| File | View File |
Filings since 2022-09-09
| Form type | D/A |
| File number | 021-443960 |
| Filing date | 2022-09-09 |
| File | View File |
Filings since 2022-04-29
| Form type | D |
| File number | 021-443960 |
| Filing date | 2022-04-29 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003FL9TYSFQ4W075 | 4615170 | US-NY | GENERAL | ACTIVE | 2014-07-31 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE ST., ALBANY, US-NY, US, 12207 |
| Headquarters | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, US-NY, US, 10017 |
Registration details
| Registration Date | 2016-12-30 |
| Last Update | 2023-11-29 |
| Status | ISSUED |
| Next Renewal | 2024-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4615170 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO MANZATI | Chief Executive Officer | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2024-07-31 | Address | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-02-17 | Address | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2024-07-31 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-02-17 | 2024-07-31 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-17 | 2024-07-31 | Shares | Share type: PAR VALUE, Number of shares: 5500000, Par value: 0.01 |
| 2022-09-29 | 2023-02-17 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-28 | 2023-02-17 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-28 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-28 | 2023-02-17 | Address | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003056 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 230217001081 | 2023-02-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 220929019340 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220328003354 | 2022-03-23 | CERTIFICATE OF AMENDMENT | 2022-03-23 |
| 220316003042 | 2022-03-16 | CERTIFICATE OF AMENDMENT | 2022-03-16 |
| 200721060352 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006629 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006764 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731010106 | 2014-07-31 | CERTIFICATE OF INCORPORATION | 2014-07-31 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
