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  5. GOELET, LLC

GOELET, LLC

Company Details

Name: GOELET, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 1999 (26 years ago)
Entity Number: 2330932
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168

Central Index Key

CIK number Mailing Address Business Address Phone
1137166 425 PARK AVE, 28TH FL., NEW YORK, NY, 10022 425 PARK AVE, 28TH FL., NEW YORK, NY, 10022 No data

Filings since 2002-04-08
Form type 4
Filing date 2002-04-08
Reporting date 2002-03-31
File View File

Filings since 2002-04-05
Form type 5
Filing date 2002-04-05
Reporting date 2001-12-31
File View File

Filings since 2002-03-27
Form type SC 13D/A
Filing date 2002-03-27
File View File

Filings since 2001-11-13
Form type SC 13D/A
Filing date 2001-11-13
File View File

Filings since 2001-10-10
Form type SC 13D/A
Filing date 2001-10-10
File View File

Filings since 2001-03-30
Form type 3
Filing date 2001-03-30
Reporting date 2001-03-14
File View File

Filings since 2001-03-26
Form type SC 13D
Filing date 2001-03-26
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOELET, LLC RETIREMENT SAVINGS PLAN 2023 134035432 2024-06-04 GOELET, LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 3RD, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing KATHY WIK
GOELET, LLC RETIREMENT SAVINGS PLAN 2022 134035432 2023-06-13 GOELET, LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 3RD, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing KATHY WIK
GOELET, LLC RETIREMENT SAVINGS PLAN 2021 134035432 2022-10-17 GOELET, LLC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 3RD, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing KATHY WIK
GOELET, LLC RETIREMENT SAVINGS PLAN 2020 134035432 2021-03-16 GOELET, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017
GOELET, LLC RETIREMENT SAVINGS PLAN 2019 134035432 2020-05-14 GOELET, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017
GOELET, LLC RETIREMENT SAVINGS PLAN 2018 134035432 2019-05-06 GOELET, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017
GOELET, LLC RETIREMENT SAVINGS PLAN 2017 134035432 2018-09-21 GOELET, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017
GOELET, LLC RETIREMENT SAVINGS PLAN 2016 134035432 2017-09-12 GOELET, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing THOMAS ANTOSHAK
GOELET, LLC RETIREMENT SAVINGS PLAN 2015 134035432 2016-07-26 GOELET, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing THOMAS ANTOSHAK
GOELET, LLC RETIREMENT SAVINGS PLAN 2014 134035432 2015-07-01 GOELET, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 531190
Sponsor’s telephone number 2125889555
Plan sponsor’s address 780 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing THOMAS ANTOSHAK

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-05-31 2024-02-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-05-31 2024-02-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-05-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-05-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2008-04-10 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-10 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2006-01-11 2008-04-10 Address 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2006-01-11 2008-04-10 Address 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2000-01-24 2006-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-24 2006-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240222001554 2024-02-13 CERTIFICATE OF CHANGE BY ENTITY 2024-02-13
230531002112 2023-05-31 BIENNIAL STATEMENT 2023-01-01
210128060012 2021-01-28 BIENNIAL STATEMENT 2021-01-01
200527060001 2020-05-27 BIENNIAL STATEMENT 2019-01-01
SR-112736 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-112735 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
170131006423 2017-01-31 BIENNIAL STATEMENT 2017-01-01
150227006149 2015-02-27 BIENNIAL STATEMENT 2015-01-01
130307002089 2013-03-07 BIENNIAL STATEMENT 2013-01-01
110419002067 2011-04-19 BIENNIAL STATEMENT 2011-01-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168

ADAPTIVE WORKFORCE SOLUTIONS, LLC AUDIOBYTE LLC BEOWULF E&D (NY) INC. BIG SKY ELECTRICITY & DATA INC. BIRNIE TRANSIT, INC. BIRNIE TRANSPORTATION SERVICES INC. BLACKSTONE HORIZON ASSOCIATES, L.L.C. BREZINSKI PROJECT LLC BROOKLYN DATA CONSTRUCTION COBBLER OF DELAWARE

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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