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GODFATHER'S PIZZA, INC.

Company Details

Name: GODFATHER'S PIZZA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1984 (41 years ago)
Entity Number: 930190
ZIP code: 68164
County: New York
Place of Formation: Wyoming
Address: 2808 N. 108TH STREET, OMAHA, NE, United States, 68164
Principal Address: 2808 N 108TH ST, OMAHA, NE, United States, 68164

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RONALD B GARTLAN Chief Executive Officer 2808 N 108TH ST, OMAHA, NE, United States, 68164

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2808 N. 108TH STREET, OMAHA, NE, United States, 68164

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 2808 N 108TH ST, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
2020-07-01 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-12-09 2024-07-01 Address 2808 N 108TH ST, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
2000-07-25 2008-12-09 Address 9140 WEST DODGE RD, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer)
1997-03-26 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-26 2020-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-13 1997-03-26 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-12-13 1997-03-26 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-02 2008-12-09 Address 9140 WEST DODGE ROAD, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)
1993-04-02 2000-07-25 Address 9140 WEST DODGE ROAD, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701035220 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220729001040 2022-07-29 BIENNIAL STATEMENT 2022-07-01
200701060574 2020-07-01 BIENNIAL STATEMENT 2020-07-01
160701007223 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140731006375 2014-07-31 BIENNIAL STATEMENT 2014-07-01
120727006166 2012-07-27 BIENNIAL STATEMENT 2012-07-01
100802002382 2010-08-02 BIENNIAL STATEMENT 2010-07-01
081209002390 2008-12-09 BIENNIAL STATEMENT 2008-07-01
060803002729 2006-08-03 BIENNIAL STATEMENT 2006-07-01
051202000568 2005-12-02 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-12-02

Date of last update: 24 Jan 2025

Sources: New York Secretary of State