| Name: | GOELET ESTATE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1985 (40 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 992489 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22 EAST 67TH STREET, NEW YORK, NY, United States, 10021 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HENRY S ZIEGLER | Chief Executive Officer | C/O GOELET CORPORATION, 22 EAST 67TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-04 | 1993-07-19 | Address | 22 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1985-04-26 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-04-26 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1704024 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990915001315 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930719002097 | 1993-07-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 921204002819 | 1992-12-04 | BIENNIAL STATEMENT | 1992-04-01 |
| B639268-3 | 1988-05-13 | CERTIFICATE OF AMENDMENT | 1988-05-13 |
| B219647-5 | 1985-04-26 | CERTIFICATE OF INCORPORATION | 1985-04-26 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
