| Entity Name: | GOLDER ASSOCIATES USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Jul 2021 (Companies founded in July 2021) |
| Business ALEI: | 2307975 |
| Annual report due: | 20 Jul 2023 |
| Business address: | 5170 PEACHTREE ROAD BLDG. 100, SUITE 300, ATLANTA, GA, 30341, USA |
| Mailing address: | 5170 Peachtree Rd, Bldg. 100, Ste 300, Atlanta, GA, United States, 30341 |
| Place of Formation: | GEORGIA |
| E-Mail: | LAUREN_SLOCUM@GOLDER.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 |
|---|---|---|---|
| THOMAS J. LOGAN | Officer | 3801 PGA BLVD, STE. 900, PALM BEACH, FL, 33410, United States | 3801 PGA BLVD, SUITE 603, PALM BEACH, FL, 33410, United States |
| Michael J. Strain | Officer | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States |
| KENNETH G. HASKELL | Officer | 1000 ENTERPRISE WAY, STE. 190, ROSEVILLE, CA, 95678, United States | 2584 DUBOIS DRIVE, ROSEVILLE, CA, 95661, United States |
| Paul B. Cohen | Officer | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States |
| CHARLES G. DOMINGUEZ | Officer | 14950 HEATHROW FOREST PARKWAY, STE 280, HOUSTON, TX, 77032, United States | 88 S. FLAGSTONE PATH CIRCLE, THE WOODLANDS, TX, 77381, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS J. LOGAN | Director | 3801 PGA BLVD, STE. 900, PALM BEACH, FL, 33410, United States | 3801 PGA BLVD, SUITE 603, PALM BEACH, FL, 33410, United States |
| Michael J. Strain | Director | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States |
| Paul B. Cohen | Director | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States | 5170 Peachtree Road, Ste 300, Atlanta, GA, 30341, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011667842 | 2023-01-18 | 2023-01-18 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010271290 | 2022-07-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468858 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010088252 | 2021-07-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
