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GOLDIE AWARDS, INC.

Company Details

Name: GOLDIE AWARDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2017 (8 years ago) (Companies founded in March 2017)
Entity Number: 5099217
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 PARK AVENUE SOUTH, 9TH FLO, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ALAIN MACKLOVITCH Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLO, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 235 PARK AVENUE SOUTH, 9TH FLO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-13 2023-03-13 Address 235 PARK AVENUE SOUTH, 9TH FLO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-13 2024-03-15 Address 235 PARK AVENUE SOUTH, 9TH FLO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-13 2024-03-15 Address 11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process)
2023-03-13 2024-03-15 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-03-08 2023-03-13 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-03-08 2023-03-13 Address 235 PARK AVENUE SOUTH, 9TH FLO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-03-08 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-02-21 2021-03-08 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-21 2023-03-13 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240315002253 2024-03-03 CERTIFICATE OF CHANGE BY ENTITY 2024-03-03
230313004358 2023-03-13 BIENNIAL STATEMENT 2023-03-01
210308061229 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190305061173 2019-03-05 BIENNIAL STATEMENT 2019-03-01
190221000546 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
170309000365 2017-03-09 APPLICATION OF AUTHORITY 2017-03-09

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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