| Name: | MARK GOODSON ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1953 (72 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 91202 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 WEST STATE ST, 12TH FL, TRENTON, NJ, United States, 08608 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT M JELENIC | Chief Executive Officer | 50 WEST STATE ST, 12TH FL, TRENTON, NJ, United States, 08608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2001-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-24 | 2001-08-02 | Address | 50 WEST STATE ST, 12TH FL, TRENTON, NJ, 08608, USA (Type of address: Service of Process) |
| 1999-01-08 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-08 | 1999-05-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-05 | 1999-05-24 | Address | 79 HURLEY AVE, KINGSTON, NY, 12401, 2809, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 1999-05-24 | Address | 1009 LENOX DR, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 1999-01-08 | Address | 1009 LEXNOX DRIVE, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process) |
| 1975-04-24 | 1975-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-04-24 | 1975-04-24 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1954-11-22 | 1988-10-03 | Name | GOODSON-TODMAN ENTERPRISES, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080717000488 | 2008-07-17 | CERTIFICATE OF DISSOLUTION | 2008-07-17 |
| 080717000486 | 2008-07-17 | ANNULMENT OF DISSOLUTION | 2008-07-17 |
| DP-1633722 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 010802000124 | 2001-08-02 | CERTIFICATE OF CHANGE | 2001-08-02 |
| 990917000902 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990524002534 | 1999-05-24 | BIENNIAL STATEMENT | 1999-04-01 |
| 990108000776 | 1999-01-08 | CERTIFICATE OF CHANGE | 1999-01-08 |
| 970717002608 | 1997-07-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 950705002566 | 1995-07-05 | BIENNIAL STATEMENT | 1993-04-01 |
| 950314000264 | 1995-03-14 | CERTIFICATE OF MERGER | 1995-03-27 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
