| Name: | GOLDMAN PROPERTIES U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1995 (30 years ago) |
| Entity Number: | 1906416 |
| ZIP code: | 33127 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GOLDMAN PROPERTIES, 310 NW 26TH STREET - SUITE B, MIAMI, FL, United States, 33127 |
| Principal Address: | C/O GOLDMAN PROPERTIES, 110 GREENE STREET / SUITE 12E, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLDMAN PROPERTIES U.S.A., INC., FLORIDA | F12000000625 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN PROPERTIES U.S.A., INC. | DOS Process Agent | C/O GOLDMAN PROPERTIES, 310 NW 26TH STREET - SUITE B, MIAMI, FL, United States, 33127 |
| Name | Role | Address |
|---|---|---|
| JANET GOLDMAN | Chief Executive Officer | C/O GOLDMAN PROPERTIES, 110 GREENE STREET / SUITE 12E, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | C/O GOLDMAN PROPERTIES, 110 GREENE STREET / SUITE 12E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 110 GREENE STREET / SUITE #500, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2024-06-04 | Address | 110 GREENE STREET / SUITE #500, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2007-03-29 | 2024-06-04 | Address | 110 GREENE STREET / SUITE #500, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2007-03-29 | Address | 110 GREENE ST SUITE #500, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-03-28 | 2007-03-29 | Address | 110 GREENE ST SUITE #500, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2007-03-29 | Address | 110 GREENE ST SUITE #500, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-03-15 | 2001-03-28 | Address | ATTN: LYDIA HUANG, 103 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-03-15 | 2001-03-28 | Address | 103 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-03-15 | 2001-03-28 | Address | 103 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005433 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 130404002502 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002081 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326002382 | 2009-03-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003090 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050627002353 | 2005-06-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002703 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002702 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002411 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 950323000554 | 1995-03-23 | CERTIFICATE OF INCORPORATION | 1995-03-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
