| Name: | GODEL & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1986 (38 years ago) |
| Entity Number: | 1133578 |
| ZIP code: | 10506 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODEL & CO., INC. 401(K) PROFIT SHARING PLAN | 2023 | 133392747 | 2024-03-07 | GODEL & CO., INC. | 8 | |||||||||||||||||||||
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| GODEL & CO., INC. 401(K) PROFIT SHARING PLAN | 2022 | 133392747 | 2023-05-05 | GODEL & CO., INC. | 8 | |||||||||||||||||||||
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| GODEL & CO., INC. 401K PROFIT SHARING PLAN | 2021 | 133392747 | 2022-05-20 | GODEL & CO., INC. | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | HOWARD GODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 9142053695 |
| Plan sponsor’s address | 26 VILLAGE GREEN, STE. 2, BEDFORD, NY, 10506 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-24 |
| Name of individual signing | HOWARD GODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 9142053695 |
| Plan sponsor’s address | 26 VILLAGE GREEN, STE. 2, BEDFORD, NY, 10506 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-21 |
| Name of individual signing | HOWARD GODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2122887272 |
| Plan sponsor’s address | 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | HOWARD GODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2122887272 |
| Plan sponsor’s address | 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-12 |
| Name of individual signing | HOWARD GODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2122887272 |
| Plan sponsor’s address | 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | HOWARD GODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2122887272 |
| Plan sponsor’s address | 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-03 |
| Name of individual signing | HOWARD GODEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2122887272 |
| Plan sponsor’s address | 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | HOWARD GODEL |
| Name | Role | Address |
|---|---|---|
| HOWARD GODEL | Chief Executive Officer | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| GODEL & CO., INC. | DOS Process Agent | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2025-01-30 | Address | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2025-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-18 | 2025-01-30 | Address | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2020-12-09 | 2024-09-18 | Address | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2020-12-09 | 2024-09-18 | Address | 26 VILLAGE GREEN, SUITE 2, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2018-12-17 | 2020-12-09 | Address | 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021, 3599, USA (Type of address: Chief Executive Officer) |
| 2018-12-17 | 2020-12-09 | Address | 506 EAST 74TH STREET, SUITE 4W, NEW YORK, NY, 10021, 3599, USA (Type of address: Service of Process) |
| 2014-12-29 | 2018-12-17 | Address | 39A EAST 72ND STREET, NEW YORK, NY, 10021, 4124, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130017402 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 240918003140 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 201209060436 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006585 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 141229006401 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130123002245 | 2013-01-23 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002198 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002318 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002759 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002402 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5735928304 | 2021-01-25 | 0202 | PPS | 26 Village Grn Ste 2, Bedford, NY, 10506-1245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5536797107 | 2020-04-13 | 0202 | PPP | 26 Village Green, Suite 2, BEDFORD, NY, 10506-1245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
