GOEBEL FIXTURE CO.

Branch

Company Details

Name:	GOEBEL FIXTURE CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1986 (38 years ago) (Companies founded in September 1986)
Branch of:	GOEBEL FIXTURE CO. (Company Number 2d73439e-a0d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	1109794
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Minnesota
Principal Address:	528 DALE STREET, HUTCHINSON, MN, United States, 55350
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW FIELD	Chief Executive Officer	528 DALE STREET, HUTCHINSON, MN, United States, 55350

History

Start date	End date	Type	Value
2024-09-02	2024-09-02	Address	528 DALE STREET, HUTCHINSON, MN, 55350, USA (Type of address: Chief Executive Officer)
2020-09-09	2024-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-12	2024-09-02	Address	528 DALE STREET, HUTCHINSON, MN, 55350, USA (Type of address: Chief Executive Officer)
2013-08-15	2020-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-15	2024-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-23	2014-09-12	Address	528 DALE ST S.W., HUTCHINSON, MN, 55350, USA (Type of address: Chief Executive Officer)
2012-10-04	2013-08-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2013-08-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-04	2012-10-23	Address	528 DALE ST S.W., HUTCHINSON, MN, 55350, USA (Type of address: Chief Executive Officer)
2004-11-04	2012-10-04	Address	875 AVE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-11-04	2014-09-12	Address	528 DALE ST S.W., HUTCHINSON, MN, 55350, USA (Type of address: Principal Executive Office)
2003-11-10	2004-11-04	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-11-10	2012-06-13	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-20	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-13	2004-11-04	Address	528 DALE STREET SOUTH WEST, HUTCHINSON, MN, 55350, USA (Type of address: Chief Executive Officer)
1993-07-13	2004-11-04	Address	528 DALE STREET SOUTH WEST, HUTCHINSON, MN, 55350, USA (Type of address: Principal Executive Office)
1986-09-08	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-08	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240902000101	2024-09-02	BIENNIAL STATEMENT	2024-09-02
220908001451	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200909060210	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180904007482	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906006309	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140912006110	2014-09-12	BIENNIAL STATEMENT	2014-09-01
130815000178	2013-08-15	CERTIFICATE OF CHANGE	2013-08-15
121023006080	2012-10-23	BIENNIAL STATEMENT	2012-09-01
121004000688	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120613000750	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
100922002663	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080908002860	2008-09-08	BIENNIAL STATEMENT	2008-09-01
060915002133	2006-09-15	BIENNIAL STATEMENT	2006-09-01
041104002708	2004-11-04	BIENNIAL STATEMENT	2004-09-01
031110000080	2003-11-10	CERTIFICATE OF CHANGE	2003-11-10
021007002599	2002-10-07	BIENNIAL STATEMENT	2002-09-01
001002002277	2000-10-02	BIENNIAL STATEMENT	2000-09-01
990920000057	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980909002069	1998-09-09	BIENNIAL STATEMENT	1998-09-01
960909002092	1996-09-09	BIENNIAL STATEMENT	1996-09-01
930713002370	1993-07-13	BIENNIAL STATEMENT	1992-09-01
B398398-4	1986-09-08	APPLICATION OF AUTHORITY	1986-09-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

GOEBEL FIXTURE CO.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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