| Name: | GOOP INTERNATIONAL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (10 years ago) |
| Entity Number: | 4768994 |
| ZIP code: | 90403 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3019 WILSHIRE BLVD, SUITE 206, SANTA MONICA, CA, United States, 90403 |
| Principal Address: | 3019 WILSHIRE BLVD., SUITE 206, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| GENERAL COUNSEL | DOS Process Agent | 3019 WILSHIRE BLVD, SUITE 206, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| GWYNETH PALTROW | Chief Executive Officer | 3019 WILSHIRE BLVD., SUITE 206, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 3019 WILSHIRE BLVD., SUITE 206, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-10-25 | Address | 3019 WILSHIRE BLVD., SUITE 206, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-10-25 | Address | 3019 WILSHIRE BLVD, SUITE 206, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-03 | Address | 212 26TH STREET, SUITE 206, SANTA MONICA, CA, 90402, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-06-03 | Address | 212 26TH STREET, SUITE 206, SANTA MONICA, CA, 90402, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2021-06-03 | Address | 212 26TH STREET, SUITE 206, SANTA MONICA, CA, 90402, USA (Type of address: Service of Process) |
| 2015-06-04 | 2017-06-02 | Address | 745 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025001719 | 2023-10-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061829 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062387 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007367 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604000004 | 2015-06-04 | APPLICATION OF AUTHORITY | 2015-06-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
