| Name: | GOETZ DOLLS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1052915 |
| ZIP code: | 13027 (Companies in Onondaga, 13027) |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 8257 LOOP RD, BALDWINSVILLE, NY, United States, 13027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8257 LOOP RD, BALDWINSVILLE, NY, United States, 13027 |
| Name | Role | Address |
|---|---|---|
| KAI GUENZEL | Chief Executive Officer | 8257 LOOP RD, BALDWINSVILLE, NY, United States, 13027 |
| Name | Role | Address |
|---|---|---|
| WALTER CONSTON & SCHUTMAN | Agent | GEORGE BERLSTEIN, 90 PARK AVE., NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-01 | 2002-02-04 | Address | 8257 LOOP ROAD-RADISSON, BALDWINSVILLE, NY, 13027, 0547, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1994-03-01 | Address | 8257 LOOP ROAD-RADISSON, BALDWINSVILLE, NY, 13027, 0547, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2002-02-04 | Address | 8257 LOOP ROAD-RADISSON, BALDWINSVILLE, NY, 13027, 0547, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 2002-02-04 | Address | 8257 LOOP ROAD-RADISSON, BALDWINSVILLE, NY, 13027, 0547, USA (Type of address: Service of Process) |
| 1986-01-24 | 1993-05-12 | Address | GEORGE BERLSTEIN, 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127853 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 040130002205 | 2004-01-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002384 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000228002685 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980318002291 | 1998-03-18 | BIENNIAL STATEMENT | 1998-01-01 |
| 940301002910 | 1994-03-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930512002442 | 1993-05-12 | BIENNIAL STATEMENT | 1993-01-01 |
| B314410-5 | 1986-01-24 | APPLICATION OF AUTHORITY | 1986-01-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
