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VISUAL GOODNESS INC.

Company Details

Name: VISUAL GOODNESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 2001 (24 years ago)
Entity Number: 2625493
County: Kings
Date of dissolution: 21 May 2021
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 477 MADISON AVE. FL 6, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2023 113597121 2024-10-09 VISUAL GOODNESS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 477 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2022 113597121 2023-09-01 VISUAL GOODNESS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 477 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2021 113597121 2022-07-19 VISUAL GOODNESS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 477 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2020 113597121 2021-05-06 VISUAL GOODNESS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 225 W. 34TH STREET, 9TH FLOOR, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing MEGAN THOMAS
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2019 113597121 2020-09-10 VISUAL GOODNESS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 225 W. 34TH STREET 9TH FLOOR, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing MEGAN THOMAS
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2018 113597121 2019-06-11 VISUAL GOODNESS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 225 W. 34TH STREET 9TH FLOOR, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing MEGAN THOMAS
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2017 113597121 2018-04-19 VISUAL GOODNESS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 225 W. 34TH STREET 9TH FLOOR, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing MEGAN THOMAS
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2016 113597121 2017-09-14 VISUAL GOODNESS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 225 W. 34TH STREET 9TH FLOOR, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing MEGAN THOMAS
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2015 113597121 2016-05-10 VISUAL GOODNESS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 225 W. 34TH STREET 9TH FLOOR, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing MEGAN THOMAS
VISUAL GOODNESS, INC. 401K/PROFIT SHARING PLAN 2014 113597121 2015-07-09 VISUAL GOODNESS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-10
Business code 453220
Sponsor’s telephone number 2124638248
Plan sponsor’s address 225 W. 34TH STREET 9TH FLOOR, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MEGAN THOMAS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WILLIAM THOMAS Chief Executive Officer 477 MADISON AVE. FL 6, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2020-05-11 2021-04-01 Address 225 W 34TH ST FL 9, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2020-05-11 2020-05-13 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-22 2020-05-11 Address 129 WEST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-06-15 2013-05-22 Address 27 W 24TH ST, STE 407, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-06-15 2020-05-11 Address 27 W 24TH ST, STE 407, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-06-15 2020-05-11 Address 27 W 24TH ST, STE 407, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-04-03 2005-06-15 Address 65 SUSSEX ST APT 1, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2003-04-03 2005-06-15 Address 27 WEST 24TH ST SUITE 407, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-04-03 2005-06-15 Address 27 WEST 24TH ST SUITE 407, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-04-06 2003-04-03 Address 274 BAY 13TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210521000087 2021-05-21 CERTIFICATE OF DISSOLUTION 2021-05-21
210401060875 2021-04-01 BIENNIAL STATEMENT 2021-04-01
200526000440 2020-05-26 CERTIFICATE OF CHANGE 2020-05-26
200513000385 2020-05-13 CERTIFICATE OF CHANGE 2020-05-13
200511060795 2020-05-11 BIENNIAL STATEMENT 2019-04-01
130522001040 2013-05-22 CERTIFICATE OF CHANGE 2013-05-22
050615002265 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030403002522 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010406000407 2001-04-06 CERTIFICATE OF INCORPORATION 2001-04-06

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

WILLIAM THOMAS

ANOINTED BI DESIGNS & MICHELLE'S PRESTIGIOUS EVENTS, LLC THOMAS CONSULTANTS INC. SUNNYSIDE AVIATION, INC. TJT GROUP, INC. COTTERMAN, INC. GESUNDHEIT INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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