| Name: | GOODWOOD OIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1986 (38 years ago) |
| Entity Number: | 1108730 |
| County: | New York |
| Date of dissolution: | 24 Sep 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 90 PARK AVE, 7TH FLL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD MATTHEWS | Chief Executive Officer | 90 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-28 | 2008-08-14 | Address | 399 PARK AVENUE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-09-23 | 2006-09-28 | Address | 666 FIFTH AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2004-09-23 | 2006-09-28 | Address | 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2002-11-06 | 2004-09-23 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2004-09-23 | Address | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1986-09-02 | 1997-03-31 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090924000376 | 2009-09-24 | CERTIFICATE OF TERMINATION | 2009-09-24 |
| 080814002988 | 2008-08-14 | BIENNIAL STATEMENT | 2008-09-01 |
| 060928002355 | 2006-09-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 040923002137 | 2004-09-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 021106002590 | 2002-11-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 970331000177 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| B396876-5 | 1986-09-02 | APPLICATION OF AUTHORITY | 1986-09-02 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
