| Name: | GOODMAN NETWORKS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2005 (19 years ago) |
| Entity Number: | 3227243 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 2801 NETWORK BLVD, #300, FRISCO, TX, United States, 75034 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 2801 NETWORK BLVD, #300, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| JASON GOODMAN | Chief Executive Officer | 2801 NETWORK BLVD, #300, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 2801 NETWORK BLVD, #300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2024-04-26 | Address | 2801 NETWORK BLVD, #300, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| 2017-07-03 | 2024-04-26 | Address | 2801 NETWORK BLVD, #300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2017-07-03 | Address | 2801 NETWORK BLVD, #300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2016-10-13 | Address | 6400 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2009-07-15 | 2013-07-17 | Address | 6400 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2017-07-03 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-07-11 | 2016-10-13 | Address | 6400 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, USA (Type of address: Principal Executive Office) |
| 2007-07-11 | 2009-07-15 | Address | 6400 INTERNATIONAL PKWY, STE 1000, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2005-07-06 | 2007-08-29 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000679 | 2024-04-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-04-25 |
| 210727001463 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190701060389 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006105 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 161013002027 | 2016-10-13 | AMENDMENT TO BIENNIAL STATEMENT | 2015-07-01 |
| 150702006588 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006083 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110811002497 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002358 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070829000079 | 2007-08-29 | CERTIFICATE OF CHANGE | 2007-08-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
