| Name: | GOLDBERGS' MARINE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1986 (39 years ago) |
| Date of dissolution: | 21 Jan 2004 |
| Entity Number: | 1075319 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O TAX DEPT, 500 WESTRIDGE DR, WATSONVILLE, CA, United States, 95076 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN H EDMONDSON | Chief Executive Officer | 500 WESTRIDGE DR, WATSONVILLE, CA, United States, 95076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-15 | 2002-04-22 | Address | C/O TAX DEPARTMENT, 500 WESTRIDGE DR, WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office) |
| 1998-03-26 | 2000-05-15 | Address | 500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office) |
| 1998-03-26 | 2000-05-15 | Address | 500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer) |
| 1998-03-26 | 1999-09-20 | Address | 1633 BROADWY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-05 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-31 | 1998-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1986-04-21 | 1995-03-13 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121000800 | 2004-01-21 | CERTIFICATE OF TERMINATION | 2004-01-21 |
| 020422002259 | 2002-04-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000515002190 | 2000-05-15 | BIENNIAL STATEMENT | 2000-04-01 |
| 990920000053 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980326002543 | 1998-03-26 | BIENNIAL STATEMENT | 1998-04-01 |
| 970905000373 | 1997-09-05 | CERTIFICATE OF CHANGE | 1997-09-05 |
| 970331000174 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950313000771 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| B348450-4 | 1986-04-21 | APPLICATION OF AUTHORITY | 1986-04-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
