GOTTINGEN MINIPIGS USA INC.
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| Name: | GOTTINGEN MINIPIGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1992 (33 years ago) |
| Entity Number: | 1680555 |
| ZIP code: | 14516 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, United States, 14516 |
Shares Details
Shares issued 3000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOTTINGEN MINIPIGS USA INC. | DOS Process Agent | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, United States, 14516 |
| Name | Role | Address |
|---|---|---|
| SCOTT W. MARSHALL | Chief Executive Officer | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, United States, 14516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-01 | Address | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Service of Process) |
| 2018-11-01 | 2024-11-01 | Address | 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2020-11-17 | Address | C/O MARSHALL FARMS USA INC., 5800 LAKE BLUFF ROAD, NORTH ROSE, NY, 14516, 9795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038909 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221108001988 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060446 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007479 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006694 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State