| Name: | GOAT USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2016 (9 years ago) |
| Entity Number: | 4964964 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 135 DUPONT STREET, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOAT USA INC, Alabama | 001-101-349 | Alabama |
| Headquarter of | GOAT USA INC, MINNESOTA | 90f3261d-98dd-ee11-907f-00155d01c440 | MINNESOTA |
| Headquarter of | GOAT USA INC, KENTUCKY | 1093657 | KENTUCKY |
| Headquarter of | GOAT USA INC, COLORADO | 20238008093 | COLORADO |
| Headquarter of | GOAT USA INC, FLORIDA | F23000005669 | FLORIDA |
| Headquarter of | GOAT USA INC, RHODE ISLAND | 001764139 | RHODE ISLAND |
| Headquarter of | GOAT USA INC, CONNECTICUT | 2871985 | CONNECTICUT |
| Headquarter of | GOAT USA INC, IDAHO | 5436393 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DYLAN USA MCLAUGHLIN | Chief Executive Officer | 1400 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 1400 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 127 DUPONT STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2024-03-07 | Address | 127 DUPONT STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-07-31 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-29 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-27 | 2022-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-19 | 2021-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-30 | 2023-08-01 | Address | 180 DUPONT STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307004014 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 230801001331 | 2023-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-31 |
| 211114000150 | 2021-11-14 | BIENNIAL STATEMENT | 2021-11-14 |
| 210330000045 | 2021-03-30 | CERTIFICATE OF CHANGE | 2021-03-30 |
| 160617010216 | 2016-06-17 | CERTIFICATE OF INCORPORATION | 2016-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4312507304 | 2020-04-29 | 0235 | PPP | 180 Linden Ave, Westbury, NY, 11590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5215758308 | 2021-01-25 | 0235 | PPS | 180 DuPont St Unit A, Plainview, NY, 11803-1616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
