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STEPHEN GOULD CORPORATION

Company Details

Entity Name: STEPHEN GOULD CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Oct 2006
Business ALEI: 0876389
Annual report due: 19 Oct 2025
NAICS code: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers
Business address: 5 Giralda Farms, Madison, NJ, 07940, United States
Mailing address: 5 Giralda Farms, Madison, NJ, United States, 07940
Place of Formation: NEW JERSEY
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
John Golden Officer 811 Hillside Drive, Fairfield, CT, 06824, United States 811 Hillside Drive, Fairfield, CT, 06824, United States
Justin Golden Officer 5 Giralda Farms, Madison, NJ, 07940, United States 86 Hard Rock Rd, Watertown, CT, 06795-1546, United States
Anthony Lupo Officer 5 Giralda Farms, Madison, NJ, 07940, United States 5 Giralda Farms, Madison, NJ, 07940, United States
Michael Golden Officer 21 Beacon Hill Drive, Chester, NJ, 07930, United States 806 N Peoria St, Chicago, IL, 60642-5438, United States

Director

Name Role Business address Residence address
John Golden Director 811 Hillside Drive, Fairfield, CT, 06824, United States 811 Hillside Drive, Fairfield, CT, 06824, United States
Peter Lynch Director 5 Giralda Farms, Madison, NJ, 07940, United States 5 Giralda Farms, Madison, NJ, 07940, United States
Howard Koff Director 5 Giralda Farms, Madison, NJ, 07940, United States 5 Giralda Farms, Madison, NJ, 07940, United States
Justin Golden Director 5 Giralda Farms, Madison, NJ, 07940, United States 86 Hard Rock Rd, Watertown, CT, 06795-1546, United States
Michael Tiedman Director 5 Giralda Farms, Madison, NJ, 07940, United States 5 Giralda Farms, Madison, NJ, 07940, United States
Bonnie Van Slyke Director 5 Giralda Farms, Madison, NJ, 07940, United States 5 Giralda Farms, Madison, NJ, 07940, United States
Michael Golden Director 21 Beacon Hill Drive, Chester, NJ, 07930, United States 806 N Peoria St, Chicago, IL, 60642-5438, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012102012 2024-09-24 No data Annual Report Annual Report No data
BF-0011414560 2023-10-19 No data Annual Report Annual Report No data
BF-0010213055 2022-10-17 No data Annual Report Annual Report 2022
BF-0010472417 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009819231 2021-10-21 No data Annual Report Annual Report No data
0006996961 2020-10-07 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006644911 2019-09-16 No data Annual Report Annual Report 2019
0006248249 2018-09-19 No data Annual Report Annual Report 2018

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website