| Name: | GOLDEN BOAR HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2019 (6 years ago) |
| Entity Number: | 5466642 |
| County: | Queens |
| Date of dissolution: | 20 May 2022 |
| Place of Formation: | New York |
| Address: | 36-21 166th Street, #2nd Floor, Flushing, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 4380 Broadway, Island Park, NY, United States, 11558 |
| Principal Address ZIP Code: | 11558 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDEN BOAR HOLDINGS INC | DOS Process Agent | 36-21 166th Street, #2nd Floor, Flushing, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| YUAN YAN LIAO | Chief Executive Officer | 36-21 166TH STREET, #2ND FLOOR, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-19 | 2022-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-02 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-02 | 2022-10-19 | Address | 53-13 97TH PL, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019003618 | 2022-05-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-20 |
| 210928002803 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 190102010210 | 2019-01-02 | CERTIFICATE OF INCORPORATION | 2019-01-02 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
