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GOLDENBROOK, INC.

Company Details

Name: GOLDENBROOK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1981 (44 years ago)
Entity Number: 683892
County: Nassau
Date of dissolution: 15 May 2009
Place of Formation: New York
Address: 1757 MERRICK AVENUE, MERRICK, NY, United States, 11566
Address ZIP Code: 11566
Principal Address: 19 VILLAGE ROAD, MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN WANK Chief Executive Officer 19 VILLAGE ROAD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
BLUMER & WEINBERG DOS Process Agent 1757 MERRICK AVENUE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
1981-03-06 1995-04-05 Address 125-10 QUEENS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090515000118 2009-05-15 CERTIFICATE OF DISSOLUTION 2009-05-15
010312002060 2001-03-12 BIENNIAL STATEMENT 2001-03-01
990326002187 1999-03-26 BIENNIAL STATEMENT 1999-03-01
970306002070 1997-03-06 BIENNIAL STATEMENT 1997-03-01
950405002280 1995-04-05 BIENNIAL STATEMENT 1994-03-01
A745154-4 1981-03-06 CERTIFICATE OF INCORPORATION 1981-03-06

Date of last update: 29 Oct 2024

Sources: New York Secretary of State