| Name: | JAMES GOODWIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 18 Jan 2011 |
| Entity Number: | 2382164 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 39 EAST 79TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 EAST 79TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES GOODWIN | Chief Executive Officer | 39 EAST 79TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-24 | 2005-07-07 | Address | 152 WEST 57TH ST 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2005-07-07 | Address | 152 WEST 57TH ST 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2005-07-07 | Address | 152 WEST 57TH ST 45TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-05-25 | 2001-05-24 | Address | C/O ATTICUS CAPITAL LLC, 590 MADISON AVE 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110118000861 | 2011-01-18 | CERTIFICATE OF TERMINATION | 2011-01-18 |
| 070521002233 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050707002535 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 030528002642 | 2003-05-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002439 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990525000600 | 1999-05-25 | APPLICATION OF AUTHORITY | 1999-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1490998905 | 2021-04-26 | 0248 | PPP | 439 Park Ave, Waverly, NY, 14892-1446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
