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MICHAEL H. GOLDSEN, INC.

MICHAEL H. GOLDSEN, INC.

Company Details

Name:	MICHAEL H. GOLDSEN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jan 1944 (81 years ago)
Date of dissolution:	06 Jun 2016
Entity Number:	34387
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	2100 COLORADO AVE, SANTA MONICA, CA, United States, 90404
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JODY GERSON	Chief Executive Officer	2100 COLORADO AVE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2014-02-03	2016-01-25	Address	2100 COLORADO AVE, SOUTH MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-01-25	Address	2100 COLORADO AVE, SOUTH MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2013-05-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1944-01-24	2013-05-21	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-596	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-595	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160606000537	2016-06-06	CERTIFICATE OF TERMINATION	2016-06-06
160125006224	2016-01-25	BIENNIAL STATEMENT	2016-01-01
140203002029	2014-02-03	BIENNIAL STATEMENT	2014-01-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State