| Name: | GOAL.COM NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2008 (16 years ago) |
| Entity Number: | 3707949 |
| ZIP code: | 10007 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE WORLD TRADE CENTER, FLOOR 71, NEW YORK, NY, United States, 10007 |
| Principal Address: | One World Trade Center, FLOOR 71, New York, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| CLAIRE CRASHAW | DOS Process Agent | ONE WORLD TRADE CENTER, FLOOR 71, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MARK KERRUISH | Chief Executive Officer | 12 HAMMERSMITH GROVE, LONDON, United Kingdom, W6 7AP |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | ONE WORLD TRADE CENTER, FLOOR 72, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 12 HAMMERSMITH GROVE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-11-18 | 2024-08-05 | Address | ONE WORLD TRADE CENTER, FLOOR 72, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2024-08-05 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-07-01 | 2024-08-05 | Address | ONE WORLD TRADE CENTER, FLOOR 72, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-10-03 | 2019-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-03 | 2019-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2019-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2014-09-26 | 2019-07-01 | Address | (Type of address: Registered Agent) |
| 2014-08-27 | 2016-10-03 | Address | 1133 BROADWAY, SUITE 162, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000040 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220909000790 | 2022-09-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060001 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 191118060178 | 2019-11-18 | BIENNIAL STATEMENT | 2018-08-01 |
| 190701000039 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| 161003007440 | 2016-10-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140926000834 | 2014-09-26 | CERTIFICATE OF CHANGE | 2014-09-26 |
| 140827006080 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 140813000055 | 2014-08-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-08-13 |
| 130710006303 | 2013-07-10 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
