| Name: | GOEDIKE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1997 (28 years ago) |
| Entity Number: | 2104147 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3424 INDUSTRIAL BLVD, LAVAL QC, Canada, H4L-4R9 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACQUES GOEDIKE | Chief Executive Officer | 3424 INDUSTRIAL BLVD, LAVAL QC, Canada, H4L-4R9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-21 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-21 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24970 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24969 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050329002322 | 2005-03-29 | BIENNIAL STATEMENT | 2005-01-01 |
| 030221002153 | 2003-02-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123002706 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 991103001109 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990308002606 | 1999-03-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970121000311 | 1997-01-21 | APPLICATION OF AUTHORITY | 1997-01-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
