GOLDEN ACRE HOLDINGS, INC.

Company Details

Entity Name:	GOLDEN ACRE HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	14 May 2013 (12 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	22 Apr 2015 (10 years ago)
Document Number:	F13000002088
FEI/EIN Number	46-2744576
Address:	520 BROAD STREET, NEWARK, NJ 07102
Mail Address:	520 BROAD STREET, NEWARK, NJ 07102
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
MASON, JOYCE	Secretary	520 BROAD STREET, NEWARK, NJ 07102

Executive Vice President

Name	Role	Address
PEREIRA, BILL	Executive Vice President	520 BROAD STREET, NEWARK, NJ 07102
FORD, NICK	Executive Vice President	520 BROAD STREET, NEWARK, NJ 07102
DAVIDSON, ANTHONY	Executive Vice President	520 BROAD STREET, NEWARK, NJ 07102
WITTY, ESTI	Executive Vice President	520 BROAD ST, NEWARK, NJ 07102

Director

Name	Role	Address
PEREIRA, BILL	Director	520 BROAD STREET, NEWARK, NJ 07102
JONAS, HOWARD S	Director	520 BROAD STREET, NEWARK, NJ 07102
JONAS, SHMUEL	Director	520 BROAD STREET, NEWARK, NJ 07102

Chairman

Name	Role	Address
JONAS, HOWARD S	Chairman	520 BROAD STREET, NEWARK, NJ 07102

Chief Financial Officer

Name	Role	Address
FISCHER, MARCELO	Chief Financial Officer	520 BROAD STREET, NEWARK, NJ 07102

Chief Executive Officer

Name	Role	Address
JONAS, SHMUEL	Chief Executive Officer	520 BROAD STREET, NEWARK, NJ 07102

President

Name	Role	Address
JONAS, SHMUEL	President	520 BROAD STREET, NEWARK, NJ 07102

Chief Operating Officer

Name	Role	Address
KATZ, YONA	Chief Operating Officer	520 BROAD STREET, NEWARK, NJ 07102

TREASURER

Name	Role	Address
STURM, DANIEL	TREASURER	520 BROAD STREET, NEWARK, NJ 07102

SECRETARY

Name	Role	Address
DANZIG, KEVIN	SECRETARY	520 BROAD STREET, NEWARK, NJ 07102

CARRIER SERVICES

Name	Role	Address
FORD, NICK	CARRIER SERVICES	520 BROAD STREET, NEWARK, NJ 07102

COMMERCIAL OPERATIONS

Name	Role	Address
DAVIDSON, ANTHONY	COMMERCIAL OPERATIONS	520 BROAD STREET, NEWARK, NJ 07102

CHIEF TECHNOLOGY OFFICER

Name	Role	Address
WARTELL, DAVID	CHIEF TECHNOLOGY OFFICER	520 Broad Street, Newark, NJ 07102

PAYMENTS

Name	Role	Address
WITTY, ESTI	PAYMENTS	520 BROAD ST, NEWARK, NJ 07102

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2016-03-28	520 BROAD STREET, NEWARK, NJ 07102	No data
NAME CHANGE AMENDMENT	2015-04-22	GOLDEN ACRE HOLDINGS, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-20	520 BROAD STREET, NEWARK, NJ 07102	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-08
ANNUAL REPORT	2024-01-31
ANNUAL REPORT	2023-01-26
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-04-30
ANNUAL REPORT	2019-04-04
ANNUAL REPORT	2018-04-10
ANNUAL REPORT	2017-04-19
ANNUAL REPORT	2016-03-28
Name Change	2015-04-22
ANNUAL REPORT	2015-04-20
ANNUAL REPORT	2014-04-22
Foreign Profit	2013-05-14

Date of last update: 22 Jan 2025

Sources: Florida Department of State