| Name: | CARLOS GONZALEZ DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Entity Number: | 4220697 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 UNION SQUARE WEST, SUITE 808, NEW YORK, NY, United States, 10003 |
| Principal Address: | 81 DOWNING STREET, APT A, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLOS GONZALEZ DESIGN CORP 401 K PROFIT SHARING PLAN TRUST | 2014 | 454934389 | 2015-07-30 | CARLOS GONZALEZ DESIGN CORP | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | CARLOS GONZALEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9176700007 |
| Plan sponsor’s address | 41 UNION SQ WEST - STE 808, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-04 |
| Name of individual signing | CHARLES BARAN-BOOKMAN |
| Name | Role | Address |
|---|---|---|
| CARLOS A GONZALEZ | DOS Process Agent | 41 UNION SQUARE WEST, SUITE 808, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CARLOS GONZALEZ | Chief Executive Officer | 41 UNION SQUARE WEST STE 808, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-08 | 2020-12-04 | Address | 41 UNION SQUARE WEST STE 808, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-03-22 | 2014-05-08 | Address | 790 MADISON AVENUE SUITE 401, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204061314 | 2020-12-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 140508002071 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120322000729 | 2012-03-22 | CERTIFICATE OF INCORPORATION | 2012-03-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
