| Name: | GOODMAN MASSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2019 (6 years ago) |
| Entity Number: | 5525699 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 135 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ANDREW MICHAEL | Chief Executive Officer | 135 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS,LLC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 135 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 142 DUKES AVE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-04-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-24 | 2023-04-26 | Address | 142 DUKES AVE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-04-26 | Address | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2019-04-18 | 2023-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-02 | 2019-04-18 | Address | CARE OF WEWORK, 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001347 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 230224003335 | 2023-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-21 |
| 220225000204 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 190418000072 | 2019-04-18 | CERTIFICATE OF CHANGE | 2019-04-18 |
| 190402000102 | 2019-04-02 | APPLICATION OF AUTHORITY | 2019-04-02 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
