| Name: | MICHAEL H. GOLDSEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1944 (81 years ago) |
| Entity Number: | 34387 |
| County: | New York |
| Date of dissolution: | 06 Jun 2016 |
| Place of Formation: | California |
| Principal Address: | 2100 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| JODY GERSON | Chief Executive Officer | 2100 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-03 | 2016-01-25 | Address | 2100 COLORADO AVE, SOUTH MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2016-01-25 | Address | 2100 COLORADO AVE, SOUTH MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 2013-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1944-01-24 | 2013-05-21 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-595 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160606000537 | 2016-06-06 | CERTIFICATE OF TERMINATION | 2016-06-06 |
| 160125006224 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140203002029 | 2014-02-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 130521000049 | 2013-05-21 | CERTIFICATE OF CHANGE | 2013-05-21 |
| Z005589-2 | 1979-07-20 | ASSUMED NAME CORP DISCONTINUANCE | 1979-07-20 |
| Z2085-2 | 1979-02-28 | ASSUMED NAME CORP INITIAL FILING | 1979-02-28 |
| F884-9 | 1951-02-07 | CERTIFICATE OF AMENDMENT | 1951-02-07 |
| F716-22 | 1944-01-24 | APPLICATION OF AUTHORITY | 1944-01-24 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
