| Name: | GOTTINGEN MINIPIGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Entity Number: | 1680555 |
| ZIP code: | 14516 (Companies in Wayne, 14516) |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, United States, 14516 |
Shares Details
Shares issued 3000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOTTINGEN MINIPIGS USA INC. | DOS Process Agent | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, United States, 14516 |
| Name | Role | Address |
|---|---|---|
| SCOTT W. MARSHALL | Chief Executive Officer | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, United States, 14516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-01 | Address | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Service of Process) |
| 2018-11-01 | 2024-11-01 | Address | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2020-11-17 | Address | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Service of Process) |
| 1993-11-12 | 2018-11-01 | Address | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1998-11-13 | Address | %MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Service of Process) |
| 1993-11-12 | 1998-11-13 | Address | %MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 5 |
| 1992-11-16 | 1993-11-12 | Address | 7355 PHELPS ROAD, WOLCOTT, NY, 14590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038909 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221108001988 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060446 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007479 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006694 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 150309006386 | 2015-03-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002091 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002046 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002335 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002161 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
