| Name: | GOLDEN GOOSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2014 (10 years ago) |
| Entity Number: | 4656444 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 Broadway, suite 368, New York, NY, United States, 10004 |
| Principal Address: | c/o CINOTTI LLP, New York, NY, United States, 10271 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN GOOSE USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 472035592 | 2022-06-28 | GOLDEN GOOSE USA INC | 24 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | FELICIA MCENROE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 6469397104 |
| Plan sponsor’s address | 941 MADISON AVE - FL 41, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | FELICIA MCENROE |
| Role | Employer/plan sponsor |
| Date | 2021-07-09 |
| Name of individual signing | FELICIA MCENROE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 6469397104 |
| Plan sponsor’s address | 941 MADISON AVE - FL 41, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | MARC GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 6469397104 |
| Plan sponsor’s address | 941 MADISON AVE - FL 41, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | MARC GOLDSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 6469397104 |
| Plan sponsor’s address | 941 MADISON AVE - FL 41, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-31 |
| Name of individual signing | MARC GOLDSTEIN |
| Name | Role | Address |
|---|---|---|
| SILVIA MERATI | Chief Executive Officer | 120 BROADWAY, 33RD FLOOR, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | DOS Process Agent | 11 Broadway, suite 368, New York, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 350 FIFTH AVENUE, 41ST FLOOR, FRAZ. MARGHERA, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | C/O CINOTTI LLP, 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 120 BROADWAY, 33RD FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-10-03 | Address | 350 FIFTH AVENUE, 41ST FLOOR, FRAZ. MARGHERA, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2020-11-09 | Address | VIA DELL'ATOMO 8, FRAZ. MARGHERA, VENEZIA, 30175, ITA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2024-10-03 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-10-27 | 2017-09-07 | Address | 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002530 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221003000794 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201109060783 | 2020-11-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006629 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 170907006666 | 2017-09-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027000012 | 2014-10-27 | APPLICATION OF AUTHORITY | 2014-10-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
