| Name: | GOODING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1957 (67 years ago) |
| Entity Number: | 166068 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5568 DAVISON RD, LOCKPORT, NY, United States, 14094 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| 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 |
|---|---|---|
| JOSEPH S HAAS | Chief Executive Officer | 500 LAKE COOK RD, SUITE 400, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2023-06-12 | 2023-06-12 | Address | 500 LAKE COOK RD, SUITE 400, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-09-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2022-08-09 | 2023-06-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2021-06-02 | 2023-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-06 | 2023-06-12 | Address | 500 LAKE COOK RD, SUITE 400, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612001243 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060165 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060100 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-2227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171011000542 | 2017-10-11 | CERTIFICATE OF CHANGE | 2017-10-11 |
| 170601006641 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160125006088 | 2016-01-25 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006096 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002365 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
