| Entity Name: | GOLD HOLDCO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 19 Oct 2018 |
| Business ALEI: | 1288277 |
| Annual report due: | 19 Oct 2024 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 3280 PEACHTREE ROAD STE 2625, ATLANTA, GA, 30305, United States |
| Mailing address: | 3280 PEACHTREE ROAD NW, SUITE 2625, ATLANTA, GA, UNITED STATES, 30305 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES K PRICE | Officer | 3280 PEACHTREE ROAD SUITE 2625, ATLANTA, GA, 30305, United States | 3280 PEACHTREE ROAD SUITE 2625, ATLANTA, GA, 30305, United States |
| RICHARD E PERLMAN | Officer | 3280 PEACHTREE ROAD SUITE 2625, ATLANTA, GA, 30305, United States | 3280 PEACHTREE ROAD SUITE 2625, ATLANTA, GA, 30305, United States |
| WESLEY CAMPBELL | Officer | 3280 PEACHTREE ROAD SUITE 2625, ATLANTA, GA, 30305, United States | SUITE 2625, 3280 PEACHTREE ROAD, ATLANTA, GA, 30305, United States |
| CLARE ARGUEDAS | Officer | 3280 PEACHTREE ROAD STE 2625, ATLANTA, GA, 30305, United States | SUITE 2625, 3280 PEACHTREE ROAD, ATLANTA, GA, 30305, United States |
| J. MIGUEL FERNANDEZ DE CASTRO | Officer | 3280 PEACHTREE ROAD STE 2625, ATLANTA, GA, 30305, United States | SUITE 2625, 3280 PEACHTREE ROAD, ATLANTA, GA, 30305, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN BAUMER | Director | 3280 PEACHTREE ROAD STE 2625, ATLANTA, GA, 30305, United States | 1015 - 1ST ST., MANHATTAN BEACH, CA, 90266, United States |
| ALYSE WAGNER | Director | 3280 PEACHTREE ROAD STE 2625, ATLANTA, GA, 30305, United States | 15401 Bestor Blvd, Pacific Palisades, CA, 90272-2533, United States |
| ADAM LEVYN | Director | 3280 PEACHTREE ROAD STE 2625, ATLANTA, GA, 30305, United States | 3166 CAVENDISH DRIVE, LOS ANGELES, CA, 90064, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012480436 | 2023-12-05 | 2023-12-05 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011234714 | 2023-09-24 | No data | Annual Report | Annual Report | No data |
| BF-0010207717 | 2022-10-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468852 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817602 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0007007138 | 2020-10-23 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006645625 | 2019-09-17 | No data | Annual Report | Annual Report | 2019 |
| 0006261958 | 2018-10-19 | 2018-10-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
