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GOLDEN STATE FOODS CORP.

Company Details

Name: GOLDEN STATE FOODS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1978 (47 years ago) (Companies founded in April 1978)
Entity Number: 484937
ZIP code: 12207 (Companies in Monroe, 12207)
County: Monroe
Place of Formation: Delaware
Principal Address: 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, United States, 92612
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN DICK Chief Executive Officer 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-30 Address 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2014-08-25 2020-04-20 Address 18301 VON KARMAN AVE, STE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2012-04-27 2014-08-25 Address 18301 VON KARMAN AVE, STE 1100, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer)
2011-03-01 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-01 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-25 2012-04-27 Address 18301 VON KARMAN AVE, STE 1100, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer)
1999-09-17 2011-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2011-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-02 2014-08-25 Address 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240430021215 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220818003027 2022-08-18 BIENNIAL STATEMENT 2022-04-01
200420060370 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180423006058 2018-04-23 BIENNIAL STATEMENT 2018-04-01
160408006394 2016-04-08 BIENNIAL STATEMENT 2016-04-01
140825006263 2014-08-25 BIENNIAL STATEMENT 2014-04-01
20140730094 2014-07-30 ASSUMED NAME LLC INITIAL FILING 2014-07-30
120427006014 2012-04-27 BIENNIAL STATEMENT 2012-04-01
110301000254 2011-03-01 CERTIFICATE OF CHANGE 2011-03-01
100325002858 2010-03-25 BIENNIAL STATEMENT 2010-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-16 KANPAK LLC 105 HORIZON PARK DRIVE, PENN YAN, Yates, NY, 14527 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State