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GODEL & CO., INC.

Company Details

Name: GODEL & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1986 (38 years ago) (Companies founded in December 1986)
Entity Number: 1133578
ZIP code: 10506 (Companies in New York, 10506)
County: New York
Place of Formation: New York
Address: 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, United States, 10506

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GODEL & CO., INC. 401(K) PROFIT SHARING PLAN 2023 133392747 2024-03-07 GODEL & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 9142053695
Plan sponsor’s address 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506
GODEL & CO., INC. 401(K) PROFIT SHARING PLAN 2022 133392747 2023-05-05 GODEL & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 9142053695
Plan sponsor’s address 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2021 133392747 2022-05-20 GODEL & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 9142053695
Plan sponsor’s address 26 VILLAGE GREEN, STE. 2, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing HOWARD GODEL
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2020 133392747 2021-05-24 GODEL & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 9142053695
Plan sponsor’s address 26 VILLAGE GREEN, STE. 2, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing HOWARD GODEL
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2019 133392747 2020-05-21 GODEL & CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 9142053695
Plan sponsor’s address 26 VILLAGE GREEN, STE. 2, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing HOWARD GODEL
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2018 133392747 2019-06-24 GODEL & CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 2122887272
Plan sponsor’s address 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing HOWARD GODEL
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2017 133392747 2018-09-12 GODEL & CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 2122887272
Plan sponsor’s address 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing HOWARD GODEL
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2016 133392747 2017-07-19 GODEL & CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 2122887272
Plan sponsor’s address 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing HOWARD GODEL
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2015 133392747 2016-08-03 GODEL & CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 2122887272
Plan sponsor’s address 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing HOWARD GODEL
GODEL & CO., INC. 401K PROFIT SHARING PLAN 2014 133392747 2015-07-27 GODEL & CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453920
Sponsor’s telephone number 2122887272
Plan sponsor’s address 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing HOWARD GODEL

Chief Executive Officer

Name Role Address
HOWARD GODEL Chief Executive Officer 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, United States, 10506

DOS Process Agent

Name Role Address
GODEL & CO., INC. DOS Process Agent 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, United States, 10506

History

Start date End date Type Value
2024-09-18 2024-09-18 Address 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-09-18 Address 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-09-18 Address 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Service of Process)
2018-12-17 2020-12-09 Address 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021, 3599, USA (Type of address: Service of Process)
2018-12-17 2020-12-09 Address 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021, 3599, USA (Type of address: Chief Executive Officer)
2014-12-29 2018-12-17 Address 39A EAST 72ND STREET, NEW YORK, NY, 10021, 4124, USA (Type of address: Chief Executive Officer)
2010-12-31 2018-12-17 Address 39A EAST 72ND STREET, NEW YORK, NY, 10021, 4124, USA (Type of address: Principal Executive Office)
2010-12-31 2014-12-29 Address 236 SARLES STREET, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2010-12-31 2018-12-17 Address 39A EAST 72ND STREET, NEW YORK, NY, 10021, 4124, USA (Type of address: Service of Process)
1997-01-31 2010-12-31 Address 39A E 72ND ST, NEW YORK, NY, 10021, 4124, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240918003140 2024-09-18 BIENNIAL STATEMENT 2024-09-18
201209060436 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181217006585 2018-12-17 BIENNIAL STATEMENT 2018-12-01
141229006401 2014-12-29 BIENNIAL STATEMENT 2014-12-01
130123002245 2013-01-23 BIENNIAL STATEMENT 2012-12-01
101231002198 2010-12-31 BIENNIAL STATEMENT 2010-12-01
081208002318 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061220002759 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050112002402 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021203002390 2002-12-03 BIENNIAL STATEMENT 2002-12-01

Related by officers

HOWARD GODEL

GODEL HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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