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GOODMAN MASSON, INC.

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Details

Entity Number 5525699

Status Active

NameGOODMAN MASSON, INC.

CountyNew York

Date of registration 02 Apr 2019 (5 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210

Address ZIP code 12210

Principal Address 135 MADISON AVE, NEW YORK, NY, United States, 10016

Principal Address ZIP code 10016

Agent

Name Role Address

URS AGENTS INC.

Agent

ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address

ANDREW MICHAEL

Chief Executive Officer

135 MADISON AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address

URS AGENTS,LLC

DOS Process Agent

ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value

2023-04-26

2023-04-26

Address

135 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

2023-04-26

2023-04-26

Address

142 DUKES AVE, LONDON, GBR (Type of address: Chief Executive Officer)

2023-02-24

2023-04-26

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

2023-02-24

2023-04-26

Address

142 DUKES AVE, LONDON, GBR (Type of address: Chief Executive Officer)

2023-02-24

2023-04-26

Address

3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process)

2019-04-18

2023-02-24

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

2019-04-02

2019-04-18

Address

CARE OF WEWORK, 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230426001347

2023-04-26

BIENNIAL STATEMENT

2023-04-01

230224003335

2023-02-21

CERTIFICATE OF CHANGE BY ENTITY

2023-02-21

220225000204

2022-02-25

BIENNIAL STATEMENT

2022-02-25

190418000072

2019-04-18

CERTIFICATE OF CHANGE

2019-04-18

190402000102

2019-04-02

APPLICATION OF AUTHORITY

2019-04-02

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts