| Name: | PURE GOLD'S FAMILY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1959 (65 years ago) |
| Entity Number: | 120132 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 BROOKLYN ROAD, HEMPSTEAD, NY, United States, 11550 |
| Address ZIP Code: | 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLD PURE FOOD PRODUCTS CO., INC. RETIREMENT PLAN AND TRUST | 2016 | 111898190 | 2017-05-31 | PURE GOLD'S FAMILY CORP. | 27 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | HOWARD GOLD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1963-07-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 5164835600 |
| Plan sponsor’s address | 1 BROOKLYN RD, HEMPSTEAD, NY, 115506619 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | HOWARD GOLD |
| Name | Role | Address |
|---|---|---|
| STEVEN GOLD | Chief Executive Officer | 1 BROOKLYN ROAD, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BROOKLYN ROAD, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-21 | 2007-10-02 | Address | ATTN: ALAN M. WARSHAUER, ESQ., 825 THIRD AVE / 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-01-12 | 2001-08-21 | Address | 905 MCDONALD AVENUE, BROOKLYN, NY, 11218, 5684, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2001-08-21 | Address | 905 MCDONALD AVENUE, BROOKLYN, NY, 11218, 5684, USA (Type of address: Principal Executive Office) |
| 1988-01-04 | 2007-10-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1977-03-21 | 2001-08-21 | Address | 905 MCDONALD AVE., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1959-06-03 | 1977-03-21 | Address | 261 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150805000637 | 2015-08-05 | CERTIFICATE OF AMENDMENT | 2015-08-05 |
| 150608006272 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006181 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002374 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002182 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 071002000415 | 2007-10-02 | CERTIFICATE OF AMENDMENT | 2007-10-02 |
| 070614002126 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002574 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002490 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010821002587 | 2001-08-21 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
