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GOLDMAN MARCUS INC.

Company Details

Name: GOLDMAN MARCUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1995 (29 years ago)
Entity Number: 1957350
County: Richmond
Place of Formation: New York
Address: 37 WEST 39TH ST, 12TH FLR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2023 133850733 2024-10-03 GOLDMAN MARCUS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2022 133850733 2023-09-29 GOLDMAN MARCUS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2021 133850733 2022-10-15 GOLDMAN MARCUS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2020 133850733 2021-10-05 GOLDMAN MARCUS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2019 133850733 2020-09-30 GOLDMAN MARCUS, INC. 14
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2019 133850733 2020-12-08 GOLDMAN MARCUS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2018 133850733 2019-09-23 GOLDMAN MARCUS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-09-23
Name of individual signing ROBERT MARCUS
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing ROBERT MARCUS
RUNIT SYSTEMS DEFINED BENEFIT PLAN 2017 133850733 2018-10-08 GOLDMAN MARCUS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s DBA name RUNIT SYSTEMS
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing ROBERT MARCUS
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing ROBERT MARCUS
RUN IT E401(K) PLAN 2012 133850733 2013-07-01 GOLDMAN MARCUS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s mailing address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133850733
Plan administrator’s name GOLDMAN MARCUS, INC
Plan administrator’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124310707

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing ROBERT MARCUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing ROBERT MARCUS
Valid signature Filed with authorized/valid electronic signature
RUN IT E401(K) PLAN 2011 133850733 2012-04-03 GOLDMAN MARCUS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541519
Sponsor’s telephone number 2124310707
Plan sponsor’s mailing address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133850733
Plan administrator’s name GOLDMAN MARCUS, INC
Plan administrator’s address 37 WEST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2124310707

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-04-03
Name of individual signing ROBERT MARCUS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 WEST 39TH ST, 12TH FLR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ROBERT MARCUS Chief Executive Officer 37 WEST 39TH ST, 12TH FLR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2001-08-28 2009-09-30 Address 447 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2001-08-28 2009-09-30 Address 447 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2001-08-28 2009-09-30 Address 447 BROADWAY / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-07-24 2001-08-28 Address ONE WHITEHALL ST, 3RD FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-07-24 2001-08-28 Address ONE WHITEHALL ST, 3RD FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1995-09-18 2001-08-28 Address 11 OLYMPIA BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170915006248 2017-09-15 BIENNIAL STATEMENT 2017-09-01
130930006208 2013-09-30 BIENNIAL STATEMENT 2013-09-01
111017002288 2011-10-17 BIENNIAL STATEMENT 2011-09-01
090930002059 2009-09-30 BIENNIAL STATEMENT 2009-09-01
061226000138 2006-12-26 ANNULMENT OF DISSOLUTION 2006-12-26
DP-1596107 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
010828002231 2001-08-28 BIENNIAL STATEMENT 2001-09-01
000724002499 2000-07-24 BIENNIAL STATEMENT 1999-09-01
000107000833 2000-01-07 CERTIFICATE OF AMENDMENT 2000-01-07
950918000543 1995-09-18 CERTIFICATE OF INCORPORATION 1995-09-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State