GOLDMAN & SONS HOLDING CORP.

Company Details

Name:	GOLDMAN & SONS HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 1998 (27 years ago)
Entity Number:	2228757
County:	Suffolk
Place of Formation:	New York
Address:	60 HOFFMAN AVE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code:	11788

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
STEVEN GOLDMAN	Chief Executive Officer	6037 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	60 HOFFMAN AVE, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2000-02-28	2012-03-09	Address	6037 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2000-02-28	2014-03-24	Address	6037 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
2000-02-28	2014-03-24	Address	6037 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1998-02-13	2010-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-02-13	2000-02-28	Address	6037 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140324002185	2014-03-24	BIENNIAL STATEMENT	2014-02-01
120309002222	2012-03-09	BIENNIAL STATEMENT	2012-02-01
100315000921	2010-03-15	CERTIFICATE OF AMENDMENT	2010-03-15
100222002518	2010-02-22	BIENNIAL STATEMENT	2010-02-01
080208003024	2008-02-08	BIENNIAL STATEMENT	2008-02-01
060302002749	2006-03-02	BIENNIAL STATEMENT	2006-02-01
040123002702	2004-01-23	BIENNIAL STATEMENT	2004-02-01
020204002160	2002-02-04	BIENNIAL STATEMENT	2002-02-01
000228002910	2000-02-28	BIENNIAL STATEMENT	2000-02-01
980213000459	1998-02-13	CERTIFICATE OF INCORPORATION	1998-02-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State