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GOOBERRY CORP.

GOOBERRY CORP.

Headquarter

Company Details

Name:	GOOBERRY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2008 (17 years ago)
Entity Number:	3635534
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	38 EAST 29TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GOOBERRY CORP., FLORIDA	F09000004567	FLORIDA
Headquarter of	GOOBERRY CORP., MINNESOTA	460b0af9-6a20-e711-8175-00155d01c6a8	MINNESOTA
Headquarter of	GOOBERRY CORP., CONNECTICUT	0974717	CONNECTICUT
Headquarter of	GOOBERRY CORP., ILLINOIS	CORP_70106191	ILLINOIS

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NICOLAS GOUREAU	Chief Executive Officer	136 E 55TH, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	136 E 55TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-14	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16	2024-02-27	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-16	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16	2024-01-16	Address	136 E 55TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-02-27	Address	136 E 55TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-02-27	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-14	2024-01-16	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-14	2024-01-16	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-14	2024-01-16	Address	136 E 55TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-13	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-28	2023-12-14	Address	38 EAST 29TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-28	2023-12-14	Address	136 E 55TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-07-16	2016-01-28	Address	136 EAST 55 STREET, SUITE 8A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-06-28	2012-07-16	Address	30-30 47TH AVE, 5TH FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-06-28	2016-01-28	Address	136 E 55TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-06-28	2016-01-28	Address	30-30 47TH AVE, 5TH FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2008-02-25	2012-06-28	Address	211 EAST 70 ST. SUITE 22F, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2008-02-25	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240227002549	2024-02-27	BIENNIAL STATEMENT	2024-02-27
240116000797	2024-01-16	BIENNIAL STATEMENT	2024-01-16
231214001079	2023-12-13	CERTIFICATE OF CHANGE BY ENTITY	2023-12-13
160128006129	2016-01-28	BIENNIAL STATEMENT	2014-02-01
120716000252	2012-07-16	CERTIFICATE OF CHANGE	2012-07-16
120628002011	2012-06-28	BIENNIAL STATEMENT	2012-02-01
080225000204	2008-02-25	CERTIFICATE OF INCORPORATION	2008-02-25

Date of last update: 03 Feb 2025

Sources: New York Secretary of State