| Name: | MALIN + GOETZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Entity Number: | 2819119 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADLEY HOROWITZ | Chief Executive Officer | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-10-03 | Shares | Share type: PAR VALUE, Number of shares: 10350000, Par value: 0.00001 |
| 2021-04-23 | 2024-10-03 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2022-05-11 | Shares | Share type: PAR VALUE, Number of shares: 10350000, Par value: 0.00001 |
| 2020-06-15 | 2021-04-23 | Address | 330 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2024-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-23 | 2020-06-18 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.00001 |
| 2014-12-23 | 2019-10-02 | Address | 210 WEST 29TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-09-24 | 2020-06-15 | Address | 210 WEST 29TH ST, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-09-24 | 2020-06-15 | Address | 210 WEST 29TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001953 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221027000975 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 210423060122 | 2021-04-23 | BIENNIAL STATEMENT | 2020-10-01 |
| 200618000482 | 2020-06-18 | CERTIFICATE OF AMENDMENT | 2020-06-18 |
| 200615060372 | 2020-06-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 191002000493 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 141223000177 | 2014-12-23 | CERTIFICATE OF AMENDMENT | 2014-12-23 |
| 121004006644 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002590 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002209 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
