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GOODSMITH & CO., INCORPORATED

Company Details

Name: GOODSMITH & CO., INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1987 (37 years ago) (Companies founded in December 1987)
Date of dissolution: 11 Mar 1994
Entity Number: 1150117
ZIP code: 92626 (Companies in New York, 92626)
County: New York
Place of Formation: California
Address: ATTN: GENERAL COUNSEL, 575 ANTON BOULEVARD, SUITE 670, COSTA MESA, CA, United States, 92626
Principal Address: 575 ANTON BOULEVARD, SUITE 670, COSTA MESA, CA, United States, 92626

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 575 ANTON BOULEVARD, SUITE 670, COSTA MESA, CA, United States, 92626

Chief Executive Officer

Name Role Address
PAUL BENT Chief Executive Officer 575 ANTON BOULEVARD, SUITE 670, COSTA MESA, CA, United States, 92626

History

Start date End date Type Value
1987-12-01 1994-03-11 Address INCORPORATED,ATT:GEN.CSL, 1365 YORK AVE.,S-8K, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1987-12-01 1994-03-11 Address 575 ANTON BLVD., SUITE 670, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940311000486 1994-03-11 SURRENDER OF AUTHORITY 1994-03-11
921228002098 1992-12-28 BIENNIAL STATEMENT 1992-12-01
B572830-4 1987-12-01 APPLICATION OF AUTHORITY 1987-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State