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  5. GOLD MODERN, INC.

GOLD MODERN, INC.

Company Details

Name: GOLD MODERN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1994 (30 years ago)
Entity Number: 1838564
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 228 Park Ave S # 44275, New York, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLD MODERN, INC. PROFIT SHARING PLAN 2019 133775949 2020-10-13 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2129471998
Plan sponsor’s address C/O PRAGER METIS CPA'S, LLC, 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2018 133775949 2019-10-15 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2129471998
Plan sponsor’s address C/O PRAGER METIS CPA'S, LLC, 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2017 133775949 2018-10-01 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2129471998
Plan sponsor’s address C/O PRAGER METIS CPA'S, LLC, 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2016 133775949 2017-07-31 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address C/O THE ASTERI GROUP, 225 W. 34TH STREET, SUITE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2015 133775949 2016-06-23 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address C/O THE ASTERI GROUP, 225 W. 34TH STREET, SUITE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2014 133775949 2015-08-18 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address C/O THE ASTERI GROUP, 225 W. 34TH STREET, SUITE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2013 133775949 2014-10-08 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address C/O THE ASTERI GROUP, 225 W. 34TH STREET, SUITE 2000, NEW YORK, NY, 10122

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2012 133775949 2013-10-15 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address C/O THE ASTERI GROUP, 200 PARK AVE SOUTH, SUTIE 1511, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133775949
Plan administrator’s name GOLD MODERN, INC.
Plan administrator’s address C/O THE ASTERI GROUP, 200 PARK AVE SOUTH, SUTIE 1511, NEW YORK, NY, 10003
Administrator’s telephone number 2123880006

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2011 133775949 2012-07-10 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address C/O THE ASTERI GROUP, 200 PARK AVE SOUTH, SUTIE 1511, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133775949
Plan administrator’s name GOLD MODERN, INC.
Plan administrator’s address C/O THE ASTERI GROUP, 200 PARK AVE SOUTH, SUTIE 1511, NEW YORK, NY, 10003
Administrator’s telephone number 2123880006

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing DEAN MICHAELS
GOLD MODERN, INC. PROFIT SHARING PLAN 2010 133775949 2011-04-19 GOLD MODERN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-29
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address C/O THE ASTERI GROUP, 200 PARK AVE SOUTH, SUTIE 1511, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133775949
Plan administrator’s name GOLD MODERN, INC.
Plan administrator’s address C/O THE ASTERI GROUP, 200 PARK AVE SOUTH, SUTIE 1511, NEW YORK, NY, 10003
Administrator’s telephone number 2123880006

Signature of
Role Plan administrator
Date 2011-04-19
Name of individual signing DEAN M. MICHAELS
Role Employer/plan sponsor
Date 2011-04-19
Name of individual signing DEAN M. MICHAELS

Chief Executive Officer

Name Role Address
BRADDLEY D. WONG Chief Executive Officer 228 PARK AVE S # 44275, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-07-02 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-05 2024-07-02 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-05 2024-07-02 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-07-02 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240702005328 2024-07-02 BIENNIAL STATEMENT 2024-07-02
240205003053 2024-01-22 CERTIFICATE OF CHANGE BY ENTITY 2024-01-22
220706003453 2022-07-06 BIENNIAL STATEMENT 2022-07-01
210714001011 2021-07-14 AMENDMENT TO BIENNIAL STATEMENT 2021-07-14
200702060755 2020-07-02 BIENNIAL STATEMENT 2020-07-01
200127002004 2020-01-27 AMENDMENT TO BIENNIAL STATEMENT 2018-07-01
180702007870 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160922000825 2016-09-22 CERTIFICATE OF CHANGE 2016-09-22
160708006622 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140701007120 2014-07-01 BIENNIAL STATEMENT 2014-07-01

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Related by address

1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

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228 Park Ave S # 44275, New York, NY, United States, 10003

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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