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GOLDEN PEAKS IMPORTS LTD.

Company Details

Name: GOLDEN PEAKS IMPORTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1992 (33 years ago)
Entity Number: 1603764
ZIP code: 10036
County: New York
Place of Formation: New York
Address: VIJAY THADANI, 55 W 47TH ST, #95, NEW YORK, NY, United States, 10036
Principal Address: 55 W 47TH ST, #95, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDEN PEAKS PROFIT SHARING PLAN 2023 133645160 2024-08-22 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, UNIT 95, NEW YORK, NY, 10036
GOLDEN PEAKS PROFIT SHARING PLAN 2022 133645160 2023-05-23 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, UNIT 95, NEW YORK, NY, 10036
GOLDEN PEAKS PROFIT SHARING PLAN 2021 133645160 2022-09-29 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, UNIT 95, NEW YORK, NY, 10036
GOLDEN PEAKS PROFIT SHARING PLAN 2020 133645160 2021-10-01 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing VIJAY THADANI
GOLDEN PEAKS PROFIT SHARING PLAN 2019 133645160 2020-10-06 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing VIJAY THADANI
GOLDEN PEAKS PROFIT SHARING PLAN 2018 133645160 2019-10-08 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing VIJAY THADANI
GOLDEN PEAKS PROFIT SHARING PLAN 2017 133645160 2018-10-15 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing VIJAY THADANI
GOLDEN PEAKS PROFIT SHARING PLAN 2016 133645160 2017-10-10 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing VIJAY THADANI
GOLDEN PEAKS PROFIT SHARING PLAN 2015 133645160 2016-10-17 GOLDEN PEAKS IMPORTS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing VIJAY THADANI
GOLDEN PEAKS PROFIT SHARING PLAN 2014 133645160 2015-10-15 GOLDEN PEAKS IMPORTS, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 425120
Sponsor’s telephone number 2123821988
Plan sponsor’s address 55 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing VIJAY THADANI

Chief Executive Officer

Name Role Address
VIJAY THADANI Chief Executive Officer 55 W 47TH ST, #95, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent VIJAY THADANI, 55 W 47TH ST, #95, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-04-05 2004-01-28 Address 55 WEST 47 STREET #95, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-05 2004-01-28 Address 55 WEST 47 STREET #95, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-04-05 2004-01-28 Address 55 WEST 47 STREET #95, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-01-16 1993-04-05 Address 55 WEST 47TH STREET BOOTH #95, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140227002065 2014-02-27 BIENNIAL STATEMENT 2014-01-01
120131002259 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100311002345 2010-03-11 BIENNIAL STATEMENT 2010-01-01
080102002186 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060208003109 2006-02-08 BIENNIAL STATEMENT 2006-01-01
040128002799 2004-01-28 BIENNIAL STATEMENT 2004-01-01
020115002288 2002-01-15 BIENNIAL STATEMENT 2002-01-01
000128002393 2000-01-28 BIENNIAL STATEMENT 2000-01-01
940119003084 1994-01-19 BIENNIAL STATEMENT 1994-01-01
930405002010 1993-04-05 BIENNIAL STATEMENT 1993-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
294678 CNV_SI INVOICED 2007-05-17 40 SI - Certificate of Inspection fee (scales)
268382 CNV_SI INVOICED 2004-06-02 40 SI - Certificate of Inspection fee (scales)
254637 CNV_SI INVOICED 2002-04-30 40 SI - Certificate of Inspection fee (scales)
247907 CNV_SI INVOICED 2001-03-21 40 SI - Certificate of Inspection fee (scales)
241225 CNV_SI INVOICED 2000-03-08 40 SI - Certificate of Inspection fee (scales)
363538 CNV_SI INVOICED 1997-11-17 40 SI - Certificate of Inspection fee (scales)
359625 CNV_SI INVOICED 1996-12-27 40 SI - Certificate of Inspection fee (scales)
353961 CNV_SI INVOICED 1994-08-05 40 SI - Certificate of Inspection fee (scales)

Date of last update: 22 Jan 2025

Sources: New York Secretary of State