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STEPHEN GOULD CORPORATION

STEPHEN GOULD CORPORATION

Company Details

Name:	STEPHEN GOULD CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2006 (18 years ago)
Entity Number:	3425944
ZIP code:	12207
County:	Monroe
Place of Formation:	New Jersey
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	5 Giralda Farms, Madison, NJ, United States, 07940

Chief Executive Officer

Name	Role	Address
MICHAEL GOLDEN	Chief Executive Officer	21 BEACON HILL DRIVE, CHESTER, NJ, United States, 07930

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	21 BEACON HILL DRIVE, CHESTER, NJ, 07930, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	35 SOUTH JEFFERSON ROAD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2020-10-07	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-10-02	2020-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-09-10	2024-10-02	Address	35 SOUTH JEFFERSON ROAD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2010-09-10	2012-10-02	Address	ATTN: MR MITCHELL LAZAR, 35 SOUTH JEFFERSON ROAD, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process)
2008-09-11	2010-09-10	Address	35 SOUTH JEFFERSON RD, WHIPPANY, NJ, 07981, USA (Type of address: Principal Executive Office)
2008-09-11	2010-09-10	Address	35 SOUTH JEFFERSON RD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer)
2006-12-29	2010-09-10	Address	ATTN MR MITCHELL LAZAR, 35 SOUTH JEFFERSON ROAD, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process)
2006-10-18	2006-12-29	Address	35 SIYTG HEFFERSIB ROAD, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process)
2006-10-18	2024-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241002005461	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221019001721	2022-10-19	BIENNIAL STATEMENT	2022-10-01
201007060698	2020-10-07	BIENNIAL STATEMENT	2020-10-01
181001007560	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007944	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141014006385	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121002006053	2012-10-02	BIENNIAL STATEMENT	2012-10-01
100910002836	2010-09-10	BIENNIAL STATEMENT	2010-10-01
080911002639	2008-09-11	BIENNIAL STATEMENT	2008-10-01
061229000991	2006-12-29	CERTIFICATE OF MERGER	2006-12-31
061018000528	2006-10-18	APPLICATION OF AUTHORITY	2006-10-18

Date of last update: 27 Nov 2024

Sources: New York Secretary of State