| Name: | THE GOTHAM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1994 (31 years ago) |
| Entity Number: | 1790680 |
| County: | New York |
| Date of dissolution: | 30 Jun 2011 |
| Place of Formation: | New York |
| Address: | 19TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O IPG | DOS Process Agent | 19TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PETER MCGUINNESS | Chief Executive Officer | 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-14 | 2010-10-12 | Address | 100 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2006-03-14 | Address | 100 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2010-10-12 | Address | 100 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2008-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-14 | 2008-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-03-05 | 2001-08-31 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-03-05 | 2001-08-31 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-27 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110630000061 | 2011-06-30 | CERTIFICATE OF MERGER | 2011-06-30 |
| 101012002431 | 2010-10-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080613000477 | 2008-06-13 | CERTIFICATE OF CHANGE | 2008-06-13 |
| 080117002761 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060314003097 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040205002840 | 2004-02-05 | BIENNIAL STATEMENT | 2004-01-01 |
| 020618000436 | 2002-06-18 | CERTIFICATE OF MERGER | 2002-06-18 |
| 011231002564 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 010831002467 | 2001-08-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980206002728 | 1998-02-06 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
