GOOD EGG, INC.

Company Details

Name:	GOOD EGG, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number:	2757942
ZIP code:	90067 (Companies in New York, 90067)
County:	New York
Place of Formation:	New York
Address:	2000 AVENUE OF THE STARS, 3RD FLOOR, NORTH TOWER, LOS ANGELES, CA, United States, 90067
Principal Address:	2000 AVE OF THE STARS, 3RD FLOOR, NORTH TOWER, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
LINDSAY WINEBERG	DOS Process Agent	2000 AVENUE OF THE STARS, 3RD FLOOR, NORTH TOWER, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
KATE ROBIN	Chief Executive Officer	2000 AVENUE OF THE STARS, 3RD FLOOR, NORTH TOWER, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2012-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-15	2012-06-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-04-23	2002-07-15	Address	440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-04-23	2020-04-20	Address	4490 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200420060289	2020-04-20	BIENNIAL STATEMENT	2018-04-01
SR-88076	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120605001089	2012-06-05	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-05
020715000317	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
020423000377	2002-04-23	CERTIFICATE OF INCORPORATION	2002-04-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State