Golden Empire Mfg., Inc. Overview
Golden Empire Mfg., Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 12, 1987 and is approximately thirty-seven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Golden Empire Mfg., Inc.
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Key People
Who own Golden Empire Mfg., Inc.
Name | |
---|---|
Kyle Hansen 1 |
President
Chief Executive Officer
Director
NonPres
CEO
Secretary
Governing Person
|
Bridget Mitchell |
CFO
NonDir
Director
Chief Financial Officer
|
Burke Hansen 1 |
Director
Secretary
NonSec
NonTreas
Treasurer
Governing Person
|
John Rice 3 |
Director
Vice President
Governing Person
|
Jeff Lundahl 1 |
President
Vice President
Governing Person
|
Daniel B. Hansen 1 |
Treasurer
Director
Secretary
|
Ivan Rice 2 |
Director
Vice President
|
Known Addresses for Golden Empire Mfg., Inc.
Corporate Filings for Golden Empire Mfg., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000001807 |
Date Filed: | Tuesday, March 22, 2005 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10626806 |
Date Filed: | Tuesday, September 5, 1995 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Idaho |
State ID: | 01589888 |
Date Filed: | Friday, June 12, 1987 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Idaho |
State ID: | C3454-1989 |
Date Filed: | Monday, April 24, 1989 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Idaho |
County: | New York |
State ID: | 2606860 |
Date Filed: | Thursday, February 15, 2001 |
Registered Agent | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/1989 | Foreign Qualification | ||
9/5/1995 | Application For Certificate Of Authority | ||
5/13/1998 | Annual List | ||
7/22/1999 | Annual List | ||
5/2/2000 | Annual List | ||
2/15/2001 | Name History/Actual | Golden Empire Mfg., Inc. | |
2/15/2001 | Name History/Actual | Golden Empire Mfg., Inc. | |
4/17/2001 | Annual List | ||
3/19/2002 | Registered Agent Address Change | CORPORATE SERVICES COMPANY RAA P O BOX 7346 LAS VEGAS NV 891252346 RAA | |
3/27/2002 | Registered Agent Change | CORPORATE SERVICES COMPANY 2ND FLOOR 723 SO. CASINO CENTER BLVD LAS VEGAS NV 89101 CXE | |
12/31/2002 | Public Information Report (PIR) | ||
4/28/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/10/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
4/14/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
3/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/24/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/9/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/18/2011 | Annual List | ||
5/10/2011 | Amended List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/10/2012 | Annual List | ||
4/27/2012 | Change of Registered Agent/Office | ||
4/27/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
2/11/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/4/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
2/18/2016 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
2/3/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
2/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/30/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) | ||
2/15/2024 | Amendment to Registration - Conversion or Merger |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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Known Addresses
These addresses are known to be associated with Golden Empire Mfg., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records