GOES NEW YORK, INC.
Share on:
| Name: | GOES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2003 (22 years ago) |
| Entity Number: | 2930784 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 park avenue south, 10th floor, NEW YORK, NY, United States, 10016 |
| Principal Address: | 401 Park Avenue South, 10th floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUYOSHI HOTTA | Chief Executive Officer | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 park avenue south, 10th floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-06-11 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 287 PARK AVENUE SOUTH, SUITE 700, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-06-11 | Address | 401 park avenue south, 10th floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003021 | 2024-06-11 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-11 |
| 240108000705 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 230728002471 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 221212001173 | 2022-12-12 | BIENNIAL STATEMENT | 2021-07-01 |
| 221213002549 | 2022-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-08 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State