| Name: | GOODWAY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2017 (8 years ago) |
| Entity Number: | 5189867 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 228 Park Ave S, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GOODWAY GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID WOLK | Chief Executive Officer | 228 PARK AVE S,, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 228 PARK AVE S,, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 261 OLD YORK ROAD, STE 930, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 228 PARK AVE S, PMB 81524, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 261 OLD YORK ROAD, STE 930, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005481 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210813000082 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190801061596 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-80016 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80017 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170821000699 | 2017-08-21 | APPLICATION OF AUTHORITY | 2017-08-21 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
