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  5. THE GOLDEN BOX, INC.

THE GOLDEN BOX, INC.

Company Details

Name: THE GOLDEN BOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1977 (48 years ago)
Entity Number: 419911
ZIP code: 11518
County: Nassau
Place of Formation: New York
Address: 7 LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518
Principal Address: SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518

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
THE GOLDEN BOX, INC. 401(K) PROFIT SHARING PLAN 2023 112418000 2024-07-18 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518
THE GOLDEN BOX, INC. 401(K) PROFIT SHARING PLAN 2022 112418000 2023-09-05 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518
THE GOLDEN BOX, INC. 401(K) PROFIT SHARING PLAN 2021 112418000 2022-10-03 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518
THE GOLDEN BOX, INC. 401(K) PROFIT SHARING PLAN 2020 112418000 2021-08-12 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing LEONARD OPPENHEIMER
Role Employer/plan sponsor
Date 2021-08-12
Name of individual signing LEONARD OPPENHEIMER
THE GOLDEN BOX, INC. 401(K) PROFIT SHARING PLAN 2019 112418000 2020-10-08 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JOHN OPPENHEIMER
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing JOHN OPPENHEIMER
THE GOLDEN BOX, INC. PROFIT SHARING PLAN 2018 112418000 2019-09-05 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2019-08-30
Name of individual signing JOHN OPPENHEIMER
Role Employer/plan sponsor
Date 2019-08-30
Name of individual signing JOHN OPPENHEIMER
THE GOLDEN BOX, INC. PROFIT SHARING PLAN 2017 112418000 2018-10-03 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing JOHN OPPENHEIMER
Role Employer/plan sponsor
Date 2018-10-02
Name of individual signing JOHN OPPENHEIMER
THE GOLDEN BOX, INC. PROFIT SHARING PLAN 2016 112418000 2017-09-25 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing JOHN OPPENHEIMER
Role Employer/plan sponsor
Date 2017-09-25
Name of individual signing JOHN OPPENHEIMER
THE GOLDEN BOX, INC. PROFIT SHARING PLAN 2015 112418000 2016-07-12 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing JOHN OPPENHEIMER
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing JOHN OPPENHEIMER
THE GOLDEN BOX, INC. PROFIT SHARING PLAN 2014 112418000 2015-08-27 THE GOLDEN BOX, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 5165995857
Plan sponsor’s address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing JOHN OPPENHEIMER
Role Employer/plan sponsor
Date 2015-08-27
Name of individual signing JOHN OPPENHEIMER

Chief Executive Officer

Name Role Address
LEONARD OPPENHEIMER Chief Executive Officer SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518

DOS Process Agent

Name Role Address
LEONARD OPPENHEIMER DOS Process Agent 7 LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518

History

Start date End date Type Value
2001-12-18 2021-01-05 Address 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process)
1995-02-07 2021-01-05 Address SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, 1608, USA (Type of address: Chief Executive Officer)
1995-02-07 2001-12-18 Address C/O JOHN OPPENHEIMER, SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, 1608, USA (Type of address: Service of Process)
1977-01-04 1995-02-07 Address 4 BROWER AVE., WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105062449 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190104060619 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170119006282 2017-01-19 BIENNIAL STATEMENT 2017-01-01
130619006219 2013-06-19 BIENNIAL STATEMENT 2013-01-01
110113002686 2011-01-13 BIENNIAL STATEMENT 2011-01-01
20091009068 2009-10-09 ASSUMED NAME CORP INITIAL FILING 2009-10-09
090106002840 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070105002847 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050214002298 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030129002631 2003-01-29 BIENNIAL STATEMENT 2003-01-01

Related by officers

LEONARD OPPENHEIMER

OPPENHEIMER CONSULTING, LLC

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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