| Entity Name: | GOLDENROD CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Mar 1993 |
| Business ALEI: | 0283418 |
| Annual report due: | 09 Mar 2025 |
| NAICS code: | 332710 - Machine Shops |
| Business address: | 25 LANCASTER DRIVE PO BOX 95, BEACON FALLS, CT, 06403, United States |
| Mailing address: | 25 LANCASTER DRIVE PO BOX 95, BEACON FALLS, CT, United States, 06403 |
| ZIP code: | 06403 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | lsantoro@goldenrodcorp.com |
| Name | Role | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANDREW G BRUCKER | Agent | P.O. BOX 95, BEACON FALLS, CT, 06403, United States | +1 203-723-4400 | Lsantoro@goldenrodcorp.com | 288 RIVERGATE DR, WILTON, CT, 06897, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHIL PRETTO | Officer | 25 LANCASTER DRIVE, PO BOX 95, BEACON FALLS, CT, 06403, United States | 110 CARMEN ROAD, MILFORD, CT, 06460, United States |
| JOHN PRETTO | Officer | 25 LANCASTER DRIVE, PO BOX 95, BEACON FALLS, CT, 06403, United States | 16 LUKE STREET, PROSPECT, CT, 06712, United States |
| STEPHEN PRETTO | Officer | 25 LANCASTER DRIVE, PO BOX 95, BEACON FALLS, CT, 06403, United States | 3 LUKE STREET, PROSPECT, CT, 06712, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| PHIL PRETTO | Director | 25 LANCASTER DRIVE, PO BOX 95, BEACON FALLS, CT, 06403, United States | 110 CARMEN ROAD, MILFORD, CT, 06460, United States | No data |
| STEPHEN PRETTO | Director | 25 LANCASTER DRIVE, PO BOX 95, BEACON FALLS, CT, 06403, United States | 3 LUKE STREET, PROSPECT, CT, 06712, United States | No data |
| ANTONELLA MARIN | Director | No data | Italy | VIA CALLESELLA 32-36075 Montecchio Maggiore P. Vicenza |
| JOHN PRETTO | Director | 25 LANCASTER DRIVE, PO BOX 95, BEACON FALLS, CT, 06403, United States | 16 LUKE STREET, PROSPECT, CT, 06712, United States | No data |
| GIANCARLO MARIN | Director | No data | Italy | via della tecnica Montecchio Maggiore P. Vicenza |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GOLDENROD CORP. | GOLDENROD CORPORATION | 2008-10-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388381 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011396173 | 2023-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0010327966 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
| 0007327978 | 2021-05-10 | No data | Annual Report | Annual Report | 2021 |
| 0006899403 | 2020-05-06 | No data | Annual Report | Annual Report | 2020 |
| 0006892116 | 2020-04-24 | No data | Interim Notice | Interim Notice | No data |
| 0006427960 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006176438 | 2018-05-04 | No data | Annual Report | Annual Report | 2018 |
| 0005778182 | 2017-03-02 | No data | Annual Report | Annual Report | 2017 |
| 0005632915 | 2016-08-17 | 2016-08-17 | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
