| Name: | GOSHEN FOOD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1981 (44 years ago) |
| Entity Number: | 702501 |
| ZIP code: | 10168 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 55 HARRISTOWN ROAD, STE 304, GLEN ROCK, NJ, United States, 07452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL B WALLSTEIN | Chief Executive Officer | 55 HARRISTOWN ROAD, GLEN ROCK, NJ, United States, 07452 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-05-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-02 | 2017-05-02 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-06-05 | 2008-04-02 | Address | 225 W 34TH STREET / SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2007-06-05 | 2009-05-04 | Address | 55 HARRISTOWN ROAD, GLEN ROCK, NJ, 07452, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2011-05-26 | Address | 55 HARRISTOWN ROAD, GLEN ROCK, NJ, 07452, USA (Type of address: Principal Executive Office) |
| 2007-04-20 | 2008-04-02 | Address | 225 WEST 34TH STREET, STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2007-04-20 | 2007-06-05 | Address | 225 WEST 34TH STREET, STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2001-05-09 | 2007-04-20 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503061731 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-112754 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112753 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190501060495 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006327 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007839 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506006801 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002550 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002729 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 080402000990 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
