| Name: | GOES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2003 (21 years ago) |
| Entity Number: | 2930784 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 park avenue south, 10th floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 401 Park Avenue South, 10th floor, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUYOSHI HOTTA | Chief Executive Officer | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 park avenue south, 10th floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-06-11 | Address | 401 park avenue south, 10th floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-01-08 | 2024-01-08 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-06-11 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-06-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-07-28 | 2024-01-08 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-01-08 | Address | 287 Park Avenue South, Suite 700, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-07-28 | 2023-07-28 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003021 | 2024-06-11 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-11 |
| 240108000705 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 230728002471 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 221212001173 | 2022-12-12 | BIENNIAL STATEMENT | 2021-07-01 |
| 221213002549 | 2022-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-08 |
| 070820000763 | 2007-08-20 | CERTIFICATE OF CHANGE | 2007-08-20 |
| 070727000143 | 2007-07-27 | CERTIFICATE OF CHANGE | 2007-07-27 |
| 060411000822 | 2006-04-11 | CERTIFICATE OF CHANGE | 2006-04-11 |
| 060328000452 | 2006-03-28 | CERTIFICATE OF AMENDMENT | 2006-03-28 |
| 030716000002 | 2003-07-16 | CERTIFICATE OF INCORPORATION | 2003-07-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
