| Name: | GOLDBERG FAMILY NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2011 (13 years ago) |
| Entity Number: | 4124252 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1981 Marcus Ave, Ste 204, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSELL BLANK | DOS Process Agent | 1981 Marcus Ave, Ste 204, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| SETH GOLDBERG | Chief Executive Officer | 1981 MARCUS AVE, STE 204, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-21 | 2024-07-21 | Address | 1981 MARCUS AVE, STE 204, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-07-21 | 2024-07-21 | Address | ONE HOLLOW LANE STE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-07-19 | 2024-07-21 | Address | ONE HOLLOW LANE STE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2024-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-29 | 2024-07-21 | Address | ONE HOLLOW LANE, SUITE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240721000040 | 2024-07-21 | BIENNIAL STATEMENT | 2024-07-21 |
| 190701060284 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 150706006316 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130719006311 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729000272 | 2011-07-29 | CERTIFICATE OF INCORPORATION | 2011-07-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
