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GOEBEL FIXTURE CO.

GOEBEL FIXTURE CO.

Branch

Company Details

Name:	GOEBEL FIXTURE CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1986 (39 years ago)
Branch of:	GOEBEL FIXTURE CO., Minnesota (Company Number 2d73439e-a0d4-e011-a886-001ec94ffe7f)
Entity Number:	1109794
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Principal Address:	528 DALE STREET, HUTCHINSON, MN, United States, 55350
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW FIELD	Chief Executive Officer	528 DALE STREET, HUTCHINSON, MN, United States, 55350

History

Start date	End date	Type	Value
2024-09-02	2024-09-02	Address	528 DALE STREET, HUTCHINSON, MN, 55350, USA (Type of address: Chief Executive Officer)
2020-09-09	2024-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-12	2024-09-02	Address	528 DALE STREET, HUTCHINSON, MN, 55350, USA (Type of address: Chief Executive Officer)
2013-08-15	2024-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-15	2020-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240902000101	2024-09-02	BIENNIAL STATEMENT	2024-09-02
220908001451	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200909060210	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180904007482	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906006309	2016-09-06	BIENNIAL STATEMENT	2016-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State