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  5. GOT TO GO, INC.

GOT TO GO, INC.

Headquarter

Company Details

Name: GOT TO GO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2014 (11 years ago)
Entity Number: 4600112
ZIP code: 10567
County: Westchester
Place of Formation: New York
Address: 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GOT TO GO, INC., CONNECTICUT 2900744 CONNECTICUT
Headquarter of GOT TO GO, INC., CONNECTICUT 1348095 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOT TO GO, INC. 401(K) PLAN 2023 471297049 2024-06-20 GOT TO GO, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2022 471297049 2023-07-18 GOT TO GO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2021 471297049 2022-05-14 GOT TO GO, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2020 471297049 2021-05-18 GOT TO GO, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2019 471297049 2020-06-26 GOT TO GO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2018 471297049 2019-05-30 GOT TO GO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2017 471297049 2018-05-23 GOT TO GO, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2016 471297049 2017-06-07 GOT TO GO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing MARISSA CARBONE
GOT TO GO, INC. 401(K) PLAN 2015 471297049 2016-05-05 GOT TO GO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9145924129
Plan sponsor’s address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing MARISSA CARBONE

DOS Process Agent

Name Role Address
GOT TO GO, INC. DOS Process Agent 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, United States, 10567

Chief Executive Officer

Name Role Address
RICHARD CARBONE Chief Executive Officer 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2024-02-23 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05 2023-12-05 Address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-03 2023-12-05 Address 2 BAYVIEW RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2018-07-09 2023-12-05 Address 2 BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2014-06-30 2020-06-03 Address TWO BAYVIEW ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2014-06-30 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231205000854 2023-12-05 BIENNIAL STATEMENT 2022-06-01
200603060718 2020-06-03 BIENNIAL STATEMENT 2020-06-01
180709006942 2018-07-09 BIENNIAL STATEMENT 2018-06-01
140630000773 2014-06-30 CERTIFICATE OF INCORPORATION 2014-06-30

Related by officers

RICHARD CARBONE

BODY DIMENSIONS HEALTH AND FITNESS CENTER, INCORPORATED GLENWOOD COACH, LTD. C&D CAR SERVICE, INC. CRH SANITATION, INC. C & D FOOD SERVICES, INC. RGR MECHANIC SHOP, INC. C.R.P. SANITATION, INC.

Related by address

2 BAYVIEW ROAD, CORTLANDT MANOR, NY, United States, 10567

C.R.P. SANITATION, INC. TWO BAYVIEW ROAD LLC C.K. EQUITIES ROCK ISLAND INC. CRH SANITATION, INC.

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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