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GOLDILOCKS MEDIA, INC.

Company Details

Name: GOLDILOCKS MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2005 (20 years ago)
Entity Number: 3168657
ZIP code: 07421
County: New York
Place of Formation: New York
Address: 43 Old Lakeside Rd, South, Hewitt, NJ, United States, 07421
Principal Address: 77 BLEEKER ST, NEW YORK, NY, United States, 10012

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
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2023 202506929 2024-08-12 GOLDILOCKS MEDIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 34 W 27TH ST FL 8, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing JULIE STAHL
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2022 202506929 2023-08-17 GOLDILOCKS MEDIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 34 W 27TH ST FL 8, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2023-08-17
Name of individual signing JULIE STAHL
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2021 202506929 2022-09-12 GOLDILOCKS MEDIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 34 W 27TH ST FL 8, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2022-09-12
Name of individual signing JULIE STAHL
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2020 202506929 2021-07-22 GOLDILOCKS MEDIA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 34 W 27TH ST FL 8, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing FRANK GAROZZO
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2019 202506929 2020-09-28 GOLDILOCKS MEDIA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 34 W 27TH ST FL 8, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing FRANK GAROZZO
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2018 202506929 2019-07-19 GOLDILOCKS MEDIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 34 W 27TH ST FL 8, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing FRANK GAROZZO
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2017 202506929 2018-07-06 GOLDILOCKS MEDIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 19 WEST 21ST STREET, STE 1105, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing FRANK GAROZZO
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2016 202506929 2017-07-25 GOLDILOCKS MEDIA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 19 WEST 21ST STREET, STE 1105, NEW YORK, NY, 100016907

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing YENNY TRINIDAD
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2015 202506929 2016-06-29 GOLDILOCKS MEDIA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 19 WEST 21ST STREET, STE 1105, NEW YORK, NY, 100106837

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing YENNY TRINIDAD
GOLDILOCKS MEDIA, INC. 401(K) PLAN 2014 202506929 2015-07-23 GOLDILOCKS MEDIA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2127411800
Plan sponsor’s address 19 WEST 21ST STREET, STE 1105, NEW YORK, NY, 100106837

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing YENNY TRINIDAD

Chief Executive Officer

Name Role Address
JULIE STAHL Chief Executive Officer 77 BLEEKER ST, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 Old Lakeside Rd, South, Hewitt, NJ, United States, 07421

History

Start date End date Type Value
2023-02-20 2023-02-20 Address 77 BLEEKER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-02-20 2023-02-20 Address 77 BLEEKER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-05-17 2023-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-28 2022-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14 2022-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-12 2023-02-20 Address 77 BLEEKER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2005-02-24 2023-02-20 Address 119 W. 23RD STREET, SUITE 403, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-24 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230220001226 2023-02-20 BIENNIAL STATEMENT 2023-02-01
220105004158 2022-01-05 BIENNIAL STATEMENT 2022-01-05
070312002976 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050224000648 2005-02-24 CERTIFICATE OF INCORPORATION 2005-02-24

Date of last update: 01 Jan 2025

Sources: New York Secretary of State