| Entity Name: | STEPHEN GOULD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Oct 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | F06000006600 |
| FEI/EIN Number | 22-1550787 |
| Address: | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Mail Address: | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Golden, Michael | Director | 21 Beacon Hill Drive, Chester, NJ 07930 |
| Golden , Justin | Director | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Golden, John | Director | 811 Hillside Drive, Fairfield, CT 06824 |
| Lynch, Peter | Director | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Tiedman, Michael | Director | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Koff, Howard | Director | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Van Slyke, Bonnie | Director | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Name | Role | Address |
|---|---|---|
| Golden, Michael | Chief Executive Officer | 21 Beacon Hill Drive, Chester, NJ 07930 |
| Name | Role | Address |
|---|---|---|
| Lupo, Anthony | Treasurer | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Name | Role | Address |
|---|---|---|
| Golden , Justin | President | 5 Giralda Farms, Madison, NJ 07940-1027 |
| Name | Role | Address |
|---|---|---|
| Golden, John | Secretary | 811 Hillside Drive, Fairfield, CT 06824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 5 Giralda Farms, Madison, NJ 07940-1027 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 5 Giralda Farms, Madison, NJ 07940-1027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 5 Giralda Farms, Madison, NJ 07940-1027 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 5 Giralda Farms, Madison, NJ 07940-1027 | No data |
| MERGER | 2006-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000061631 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
