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MARIAN GOODMAN GALLERY, INC.

Company Details

Name: MARIAN GOODMAN GALLERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1974 (51 years ago)
Entity Number: 333693
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 24 WEST 57TH STREET 4TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 24 WEST 57 STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GQKTCMN3EWE4 2024-12-13 24 W 57TH ST, FL 4, NEW YORK, NY, 10019, 3918, USA 24 WEST 57TH STREET, FL 4, NEW YORK, NY, 10019, 3918, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-12-18
Initial Registration Date 2008-02-28
Entity Start Date 1974-01-02
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANGELA LIU
Address 24 WEST 57TH STREET, NEW YORK, NY, 10019, USA
Title ALTERNATE POC
Name BEATRICE WANG-COSLICK
Address 24 WEST 57TH STREET, NEW YORK, NY, 10019, USA
Government Business
Title PRIMARY POC
Name BEATRICE WANG-COSLICK
Address 24 WEST 57TH STREET, NEW YORK, NY, 10019, USA
Title ALTERNATE POC
Name AMANDA SINGER
Address 24 WEST 57TH STREET, NEW YORK, NY, 10019, USA
Past Performance
Title PRIMARY POC
Name ELAINE BUDIN
Address 24 WEST 57TH STREET, NEW YORK, NY, 10019, USA
Title ALTERNATE POC
Name ELAINE BUDIN
Address 24 WEST 57TH STREET, NEW YORK, NY, 10019, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
507Q4 Obsolete Non-Manufacturer 2008-02-28 2024-03-01 No data 2024-12-13

Contact Information

POC BEATRICE WANG-COSLICK
Phone +1 212-977-7160
Address 24 W 57TH ST, NEW YORK, NY, 10019 3918, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 9QTG9
Owner Type Immediate
Legal Business Name MGG JV CO LLC

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KL3Q7QPQU1II11 333693 US-NY GENERAL ACTIVE No data

Addresses

Legal 24 WEST 57 STREET, NEW YORK, US-NY, US, 10019
Headquarters 24 West 57th Street, New York, US-NY, US, 10019

Registration details

Registration Date 2015-01-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 333693

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIAN GOODMAN GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 132767137 2024-04-15 MARIAN GOODMAN GALLERY INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 2129777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2024-04-15
Name of individual signing CATHERINE KUDLEK
MARIAN GOODMAN GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 132767137 2023-04-26 MARIAN GOODMAN GALLERY INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 2129777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing CATHERINE KUDLEK
MARIAN GOODMAN GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 132767137 2022-06-15 MARIAN GOODMAN GALLERY INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 1219777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing CATHERINE KUDLEK
MARIAN GOODMAN GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 132767137 2021-04-26 MARIAN GOODMAN GALLERY INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 2129777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing BEATRICE WANG-COSLICK
MARIAN GOODMAN GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 132767137 2020-12-29 MARIAN GOODMAN GALLERY INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 1219777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2020-12-29
Name of individual signing MARIAN GOODMAN
MARIAN GOODMAN GALLERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 132767137 2020-12-29 MARIAN GOODMAN GALLERY INC 66
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 1219777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2020-12-29
Name of individual signing MARIAN GOODMAN
MARIAN GOODMAN GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2018 132767137 2019-03-19 MARIAN GOODMAN GALLERY INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 1219777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2019-03-19
Name of individual signing BEATRICE WANG-COSLICK
MARIAN GOODMAN GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2017 132767137 2018-05-08 MARIAN GOODMAN GALLERY INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 2129777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing REBECCA ENG
MARIAN GOODMAN GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2016 132767137 2017-05-22 MARIAN GOODMAN GALLERY INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 1219777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2017-05-22
Name of individual signing BEATRICE WANG-COSLICK
MARIAN GOODMAN GALLERY INC 401 K PROFIT SHARING PLAN TRUST 2015 132767137 2016-06-10 MARIAN GOODMAN GALLERY INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711410
Sponsor’s telephone number 1219777160
Plan sponsor’s address 24 W 57TH ST FL 4, NEW YORK, NY, 100193918

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing BEATRICE WANG-COSLICK

DOS Process Agent

Name Role Address
MARIAN GOODMAN GALLERY, INC. DOS Process Agent 24 WEST 57TH STREET 4TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MARIAN GOODMAN Chief Executive Officer 24 WEST 57 STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 24 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-08-19 2024-01-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-01-02 2024-01-02 Address 24 WEST 57TH STREET 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-07-19 2021-08-19 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1993-01-28 2024-01-02 Address 24 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-01-28 2020-01-02 Address 24 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-04-19 2001-10-23 Name MULTIPLES, INC.
1974-01-02 2000-07-19 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1974-01-02 1993-01-28 Address 115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1974-01-02 1974-04-19 Name MARIAN GOODMAN EDITIONS, INC.

Filings

Filing Number Date Filed Type Effective Date
240102003363 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103003288 2022-01-03 BIENNIAL STATEMENT 2022-01-03
20200309041 2020-03-09 ASSUMED NAME LLC INITIAL FILING 2020-03-09
200102061052 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180105006065 2018-01-05 BIENNIAL STATEMENT 2018-01-01
161031006179 2016-10-31 BIENNIAL STATEMENT 2016-01-01
140430002095 2014-04-30 BIENNIAL STATEMENT 2014-01-01
120217002278 2012-02-17 BIENNIAL STATEMENT 2012-01-01
100412002271 2010-04-12 BIENNIAL STATEMENT 2010-01-01
080219002814 2008-02-19 BIENNIAL STATEMENT 2008-01-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SAQMMA08M2529 2008-03-17 2008-03-24 2008-03-24
Unique Award Key CONT_AWD_SAQMMA08M2529_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title ART IN EMBASSIES PROGRAM ORDER
NAICS Code 453920: ART DEALERS
Product and Service Codes T001: ARTS/GRAPHICS SERVICES

Recipient Details

Recipient MARIAN GOODMAN GALLERY, INC.
UEI GQKTCMN3EWE4
Legacy DUNS 020387676
Recipient Address UNITED STATES, 24 W 57TH ST FL 4, NEW YORK, 100193918

Date of last update: 08 Jan 2025

Sources: New York Secretary of State