| Name: | WARREN GOODMAN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Date of dissolution: | 18 Aug 2011 |
| Entity Number: | 1755539 |
| ZIP code: | 33467 (Companies in Suffolk, 33467) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7924 SONATA BAY POINT, LAKE WORTH, FL, United States, 33467 |
| Principal Address: | 7924 SONATA BAY PT, LAKE WORTH, FL, United States, 33467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARREN GOODMAN ASSOCIATES, INC. | 0752389 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7924 SONATA BAY POINT, LAKE WORTH, FL, United States, 33467 |
| Name | Role | Address |
|---|---|---|
| WARREN S GOODMAN | Chief Executive Officer | 7924 SONATA BAY PT, LAKE WORTH, FL, United States, 33467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-04 | 2010-11-02 | Address | 14 WEDGEWOOD DR, DIX HILLS, NY, 11746, 5825, USA (Type of address: Chief Executive Officer) |
| 1995-10-04 | 2010-11-02 | Address | 14 WEDGEWOOD DR, DIX HILLS, NY, 11746, 5825, USA (Type of address: Principal Executive Office) |
| 1995-10-04 | 2010-11-05 | Address | 14 WEDGEWOOD DR, DIX HILLS, NY, 11746, 5825, USA (Type of address: Service of Process) |
| 1993-09-09 | 1995-10-04 | Address | 14 WEDGEWOOD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110818000149 | 2011-08-18 | CERTIFICATE OF DISSOLUTION | 2011-08-18 |
| 101105000140 | 2010-11-05 | CERTIFICATE OF CHANGE | 2010-11-05 |
| 101102002099 | 2010-11-02 | AMENDMENT TO BIENNIAL STATEMENT | 2009-09-01 |
| 090904002207 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002953 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003645 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030822002134 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 010827002598 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922002612 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 970911002438 | 1997-09-11 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
