Home Page
Counties
New York
10005
GOODALL RUBBER COMPANY

GOODALL RUBBER COMPANY

Company Details

Name:	GOODALL RUBBER COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1955 (70 years ago)
Entity Number:	106551
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	790 BIRNEY HWY, SUITE 100, ASTON, PA, United States, 19014
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TERRY TAYLOR	Chief Executive Officer	790 BIRNEY HWY, SUITE 100, ASTON, PA, United States, 19014

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2001-02-20	2003-01-16	Address	790 BIRNEY HIGHWAY, SUITE 100, ASTON, PA, 19014, USA (Type of address: Principal Executive Office)
2001-02-20	2003-01-16	Address	TRELLEBORG AB, SE-231 81 TRELLEBORG, SWE (Type of address: Chief Executive Officer)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-28	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-28	2001-02-20	Address	S-23181, TRELLEBORG, SWE (Type of address: Chief Executive Officer)
1999-01-28	2001-02-20	Address	100 LUDLOW DRIVE, EWING, NJ, 08638, USA (Type of address: Principal Executive Office)
1997-03-12	1999-01-28	Address	100 LUDLOW DRIVE, EWING, NJ, 08638, USA (Type of address: Principal Executive Office)
1997-03-12	1999-01-28	Address	S-231 81, TRELLEBORO, SWE (Type of address: Chief Executive Officer)
1993-04-07	1997-03-12	Address	GROVERS MILL ROAD, SUITE 203, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer)
1993-04-07	1997-03-12	Address	GROVERS MILL ROAD, SUITE 203, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Principal Executive Office)
1986-07-07	1999-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-07	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-11	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1965-05-11	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1960-12-27	1965-05-11	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1955-01-03	1960-12-27	Address	5 & 7 WHITE ST., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-1435	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1436	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
050216002305	2005-02-16	BIENNIAL STATEMENT	2005-01-01
030116002339	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010220002669	2001-02-20	BIENNIAL STATEMENT	2001-01-01
990917001037	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990128002308	1999-01-28	BIENNIAL STATEMENT	1999-01-01
970312002048	1997-03-12	BIENNIAL STATEMENT	1997-01-01
940125002726	1994-01-25	BIENNIAL STATEMENT	1994-01-01
930407002882	1993-04-07	BIENNIAL STATEMENT	1993-01-01
C021171-2	1989-06-12	ASSUMED NAME CORP INITIAL FILING	1989-06-12
B377631-2	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
A121358-4	1973-12-12	CERTIFICATE OF MERGER	1973-12-31
497029	1965-05-11	CERTIFICATE OF AMENDMENT	1965-05-11
246802	1960-12-27	CERTIFICATE OF AMENDMENT	1960-12-27
F969-147	1955-01-03	APPLICATION OF AUTHORITY	1955-01-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State