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FAITHFUL+GOULD, INC.

Branch

Company Details

Name: FAITHFUL+GOULD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 2002 (22 years ago)
Date of dissolution: 03 Oct 2022
Branch of: FAITHFUL+GOULD, INC., Minnesota (Company Number 13a26703-aad4-e011-a886-001ec94ffe7f)
Entity Number: 2839839
ZIP code: 33607
County: New York
Place of Formation: Minnesota
Address: 4030 w boy scout blvd, suite 700, TAMPA, FL, United States, 33607
Principal Address: 4030 W BOY SCOUT BLVD, STE 700, TAMPA, FL, United States, 33607

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 4030 w boy scout blvd, suite 700, TAMPA, FL, United States, 33607

Chief Executive Officer

Name Role Address
JONATHAN MARSHALL Chief Executive Officer 45 SOUTH 7TH STREET, SUITE 3240, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
2020-11-09 2022-10-21 Address 45 SOUTH 7TH STREET, SUITE 3240, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-09 Address 2318 MILL ROAD, SUITE 1410, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2014-11-03 2018-11-01 Address 286 EUSTON ROAD, 31ST FLOOR, LONDON, GBR (Type of address: Chief Executive Officer)
2012-11-08 2014-11-03 Address 11 E. 26TH STREET, 18TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-07-25 2022-10-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-11-22 2012-11-08 Address 200 PRINCETON SOUTH, CORPORATE CENTER / SUITE 260, EWING, NJ, 08628, USA (Type of address: Principal Executive Office)
2010-11-22 2012-11-08 Address 200 PRINCETON SOUTH, CORPORATE CENTER / SUITE 260, EWING, NJ, 08628, USA (Type of address: Chief Executive Officer)
2010-11-22 2011-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-15 2010-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-15 2011-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221021000032 2022-10-03 SURRENDER OF AUTHORITY 2022-10-03
201109060532 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181101006232 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007684 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103008313 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121108006530 2012-11-08 BIENNIAL STATEMENT 2012-11-01
120531001036 2012-05-31 CERTIFICATE OF AMENDMENT 2012-05-31
110725000840 2011-07-25 CERTIFICATE OF CHANGE 2011-07-25
101122002071 2010-11-22 BIENNIAL STATEMENT 2010-11-01
091015000200 2009-10-15 CERTIFICATE OF CHANGE 2009-10-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State