| Name: | THE GOLDBERG GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1990 (34 years ago) |
| Entity Number: | 1497340 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 8195, WHITE PLAINS, NY, United States, 10602 |
| Address ZIP Code: | |
| Principal Address: | 41 Glen Byron Ave, NYACK, NY, United States, 10960 |
| Principal Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE GOLDBERG GROUP | DOS Process Agent | PO BOX 8195, WHITE PLAINS, NY, United States, 10602 |
| Name | Role | Address |
|---|---|---|
| JOSHUA L. GOLDBERG | Chief Executive Officer | 41 GLEN BYRON AVE, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 521 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-05-13 | 2024-03-12 | Address | 521 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 2024-03-12 | Address | % THE GOLDBERG GROUP, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1990-12-24 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-12-24 | 1993-05-13 | Address | 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003802 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 111129000719 | 2011-11-29 | CERTIFICATE OF AMENDMENT | 2011-11-29 |
| 940415002339 | 1994-04-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930513003438 | 1993-05-13 | BIENNIAL STATEMENT | 1992-12-01 |
| 901224000169 | 1990-12-24 | CERTIFICATE OF INCORPORATION | 1990-12-24 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
