| Name: | M. GOTTFRIED AND SONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1991 (33 years ago) |
| Entity Number: | 1576348 |
| County: | New York |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | M. GOTTFRIED, INCORPORATED |
| Fictitious Name: | M. GOTTFRIED AND SONS |
| Principal Address: | 89 RESEARCH DR / PO BOX 2218, STAMFORD, CT, United States, 06906 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID LEDERMAN | Chief Executive Officer | 89 RESEARCH DR / PO BOX 2218, STAMFORD, CT, United States, 06906 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-04 | 2013-09-16 | Address | 89 RESEARCH DR / PO BOX 221E, STAMFORD, CT, 06906, USA (Type of address: Chief Executive Officer) |
| 2007-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-16 | 2007-09-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-16 | 2007-09-04 | Address | 89 RESEARCH DR, PO BOX 221E, STAMFORD, CT, 06906, USA (Type of address: Chief Executive Officer) |
| 1999-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-21 | 1999-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-09-15 | 2007-09-04 | Address | 89 RESEARCH DRIVE, P.O. BOX 2218, STAMFORD, CT, 06906, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 1999-11-16 | Address | 89 RESEARCH DRIVE, P.O. BOX 2218, STAMFORD, CT, 06906, USA (Type of address: Chief Executive Officer) |
| 1991-09-19 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-09-19 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190926060201 | 2019-09-26 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-19230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150922006077 | 2015-09-22 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006033 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002049 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002133 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002311 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002683 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 010906002253 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
