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  5. GOLDEN ROCK DESIGNS, INC.

GOLDEN ROCK DESIGNS, INC.

Company Details

Name: GOLDEN ROCK DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1999 (26 years ago)
Entity Number: 2363918
ZIP code: 11798
County: Suffolk
Place of Formation: New York
Address: 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, United States, 11798

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
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2015 113486935 2016-01-08 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2014 113486935 2016-01-08 GOLDEN ROCK DESIGNS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2014 113486935 2015-06-15 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2013 113486935 2014-07-01 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2012 113486935 2013-07-09 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing FREDERICK SCHAD
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing FREDERICK SCHAD
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2011 113486935 2012-07-25 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798

Plan administrator’s name and address
Administrator’s EIN 113486935
Plan administrator’s name GOLDEN ROCK DESIGNS, INC.
Plan administrator’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
Administrator’s telephone number 6314914868

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing FREDERICK SCHAD
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing FREDERICK SCHAD
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2010 113486935 2011-07-06 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798

Plan administrator’s name and address
Administrator’s EIN 113486935
Plan administrator’s name GOLDEN ROCK DESIGNS, INC.
Plan administrator’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
Administrator’s telephone number 6314914868

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing FREDERICK SCHAD
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing FREDERICK SCHAD
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2009 113486935 2010-07-20 GOLDEN ROCK DESIGNS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s mailing address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798

Plan administrator’s name and address
Administrator’s EIN 113486935
Plan administrator’s name GOLDEN ROCK DESIGNS, INC.
Plan administrator’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
Administrator’s telephone number 6314914868

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2010-07-20
Name of individual signing JEFF RICHGAT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing JEFF RICHGAT
Valid signature Filed with authorized/valid electronic signature
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2009 113486935 2010-07-20 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s mailing address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798

Plan administrator’s name and address
Administrator’s EIN 113486935
Plan administrator’s name GOLDEN ROCK DESIGNS, INC.
Plan administrator’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
Administrator’s telephone number 6314914868

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2010-07-20
Name of individual signing JEFF RICHGAT
Valid signature Filed with authorized/valid electronic signature
GOLDEN ROCK DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2009 113486935 2010-10-06 GOLDEN ROCK DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561730
Sponsor’s telephone number 6314914868
Plan sponsor’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798

Plan administrator’s name and address
Administrator’s EIN 113486935
Plan administrator’s name GOLDEN ROCK DESIGNS, INC.
Plan administrator’s address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798
Administrator’s telephone number 6314914868

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing FREDDIE SCHAD
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing FREDDIE SCHAD

Chief Executive Officer

Name Role Address
FREDERICK SCHAD Chief Executive Officer 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, United States, 11798

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, United States, 11798

Agent

Name Role Address
DNM ASSOCIATES, INC. Agent 168 WOODBURY ROAD, HAUPPAUGE, NY, 11788

History

Start date End date Type Value
2023-09-11 2023-09-11 Address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer)
2001-05-24 2023-09-11 Address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer)
1999-04-05 2023-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-04-05 2023-09-11 Address 168 WOODBURY ROAD, HAUPPAUGE, NY, 11788, 4753, USA (Type of address: Registered Agent)
1999-04-05 2023-09-11 Address 1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, 11798, 1920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911003657 2023-09-11 BIENNIAL STATEMENT 2023-04-01
130507002414 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110505002806 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090408003280 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070425003143 2007-04-25 BIENNIAL STATEMENT 2007-04-01
050531002801 2005-05-31 BIENNIAL STATEMENT 2005-04-01
030409002510 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010524002799 2001-05-24 BIENNIAL STATEMENT 2001-04-01
990405000301 1999-04-05 CERTIFICATE OF INCORPORATION 1999-04-05

Related by officers

THE CORPORATION

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Related by address

1748 STRAIGHT PATH, WHEATLEY HEIGHTS, NY, United States, 11798

ARTISAN GROUT OPTIONS LLC CASEY/SCHAD ASSOCIATES LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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