| Name: | GOODMAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 13 Aug 2010 |
| Entity Number: | 3218136 |
| ZIP code: | 02111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN MARK A DORFF ESQ, ONE FINANCIAL CENTER, BOSTON, MA, United States, 02111 |
| Principal Address: | 1230 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL PEETERS | Chief Executive Officer | 1230 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O BROWN RUDNICK LLP | DOS Process Agent | ATTN MARK A DORFF ESQ, ONE FINANCIAL CENTER, BOSTON, MA, United States, 02111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-14 | 2010-08-13 | Address | 1230 AVE OF THE AMERICAS 7TH F, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2005-06-14 | 2010-08-13 | Address | ATTN: REGINALD NEIRYNCK, 1230 AVE OF THE AMERICAS 7TH F, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100813000138 | 2010-08-13 | SURRENDER OF AUTHORITY | 2010-08-13 |
| 070706002706 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 070705000069 | 2007-07-05 | CERTIFICATE OF AMENDMENT | 2007-07-05 |
| 050614000079 | 2005-06-14 | APPLICATION OF AUTHORITY | 2005-06-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
