| Name: | GOLDEN ARC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3310489 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 655 3RD AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN ARC, INC. 401(K) RETIREMENT SAVINGS PLAN | 2023 | 203459904 | 2024-05-16 | GOLDEN ARC, INC. | 24 | |||||||||||||
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| GOLDEN ARC, INC. 401(K) RETIREMENT SAVINGS PLAN | 2022 | 203459904 | 2023-02-16 | GOLDEN ARC, INC. | 21 | |||||||||||||
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| GOLDEN ARC, INC. 401(K) RETIREMENT SAVINGS PLAN | 2021 | 203459904 | 2022-06-21 | GOLDEN ARC, INC. | 21 | |||||||||||||
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| GOLDEN ARC, INC. 401(K) RETIREMENT SAVINGS PLAN | 2020 | 203459904 | 2021-03-16 | GOLDEN ARC, INC. | 20 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 655 3RD AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YONIT TZADOK | Chief Executive Officer | 655 3RD AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-27 | 2014-03-10 | Address | 444 MADISON AVE 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2014-03-10 | Address | 444 MADISON AVE 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-02-27 | 2014-03-10 | Address | 444 MADISON AVE 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-01-15 | 2012-02-27 | Address | 110 EAST 55TH STREET, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-01-15 | 2012-02-27 | Address | 110 EAST 55TH ST, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2012-02-27 | Address | 110 EAST 55TH STREET, 17TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-14 | 2012-05-25 | Name | GOLDEN ARC CAPITAL, INC. |
| 2006-01-25 | 2007-06-14 | Name | DMC SERVICES (US) INC. |
| 2006-01-25 | 2007-06-14 | Address | C/O GOLDENARE CAPITAL, L.P., 110 EAST 55TH STREET, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310002076 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120525000308 | 2012-05-25 | CERTIFICATE OF AMENDMENT | 2012-05-25 |
| 120227002705 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100322002800 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002056 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 070614000910 | 2007-06-14 | CERTIFICATE OF AMENDMENT | 2007-06-14 |
| 060125000118 | 2006-01-25 | APPLICATION OF AUTHORITY | 2006-01-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
