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GOOD SAM INC.

Company Details

Name: GOOD SAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1999 (26 years ago)
Entity Number: 2350176
County: Nassau
Place of Formation: New York
Address: 1230 MAMARONECK AVE, SUITE 200, WHITE PLAINS, NY, United States, 10605
Address ZIP Code: 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5M9J8 Active Non-Manufacturer 2009-08-04 2024-03-04 2027-02-03 2023-03-03

Contact Information

POC PETER SARKA
Phone +1 914-437-8495
Fax +1 914-437-8499
Address 420 JERICHO TPKE STE 110, JERICHO, NY, 11753 1319, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
MICHAEL PESCATORE Chief Executive Officer 1230 MAMARONECK AVE, SUITE 200, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
GOOD SAM INC. DOS Process Agent 1230 MAMARONECK AVE, SUITE 200, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 1230 MAMARONECK AVE, SUITE 200, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2018-03-12 2024-01-10 Address 1230 MAMARONECK AVE, SUITE 200, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2018-03-12 2024-01-10 Address 1230 MAMARONECK AVE, SUITE 200, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2015-06-11 2018-03-12 Address 208-50 CROSS ISLAND PKWY, BAYSIDE, NY, 11360, 1187, USA (Type of address: Service of Process)
2015-06-11 2018-03-12 Address 208-50 CROSS ISLAND PKWY, BAYSIDE, NY, 11360, 1187, USA (Type of address: Principal Executive Office)
2015-06-11 2018-03-12 Address 208-50 CROSS ISLAND PKWY, BAYSIDE, NY, 11360, 1187, USA (Type of address: Chief Executive Officer)
2013-02-27 2015-06-11 Address 208-48 CROSS ISLAND PKWY, BAYSIDE, NY, 11360, 1187, USA (Type of address: Principal Executive Office)
2013-02-27 2015-06-11 Address 208-48 CROSS ISLAND PKWY, BAYSIDE, NY, 11360, 1187, USA (Type of address: Chief Executive Officer)
2013-02-27 2015-06-11 Address 208-48 CROSS ISLAND PKWY, BAYSIDE, NY, 11360, 1187, USA (Type of address: Service of Process)
2007-04-04 2013-02-27 Address 420 JERICHO TPKE, #300, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110003936 2024-01-10 BIENNIAL STATEMENT 2024-01-10
210201060607 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190207060604 2019-02-07 BIENNIAL STATEMENT 2019-02-01
180312006395 2018-03-12 BIENNIAL STATEMENT 2017-02-01
150611006081 2015-06-11 BIENNIAL STATEMENT 2015-02-01
130227002303 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110311002018 2011-03-11 BIENNIAL STATEMENT 2011-02-01
090219002642 2009-02-19 BIENNIAL STATEMENT 2009-02-01
070404002896 2007-04-04 BIENNIAL STATEMENT 2007-02-01
990225000836 1999-02-25 CERTIFICATE OF INCORPORATION 1999-02-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State