| Name: | THE GOODHEART-WILLCOX COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2015 (9 years ago) |
| Entity Number: | 4839911 |
| ZIP code: | 60477 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 18604 West Creek Drive, Tinley Park, IL, United States, 60477 |
| Principal Address: | 18604 WEST CREEK DRIVE, TINLEY PARK, IL, United States, 60477 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 18604 West Creek Drive, Tinley Park, IL, United States, 60477 |
| Name | Role | Address |
|---|---|---|
| SHANNON F. DEPROFIO | Chief Executive Officer | 18604 WEST CREEK DRIVE, TINLEY PARK, IL, United States, 60477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 18604 WEST CREEK DRIVE, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-17 | 2023-10-02 | Address | 18604 WEST CREEK DRIVE, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer) |
| 2017-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-27 | 2017-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-26 | 2015-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000946 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006001546 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191007060453 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-73336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171017006065 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 151127000134 | 2015-11-27 | CERTIFICATE OF CHANGE | 2015-11-27 |
| 151026000789 | 2015-10-26 | APPLICATION OF AUTHORITY | 2015-10-26 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
