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  5. GOLDEN GOOSE USA, INC.

GOLDEN GOOSE USA, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDEN GOOSE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 472035592 2024-11-01 GOLDEN GOOSE USA INC 219
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 120 BROADWAY FL 33, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2024-11-01
Name of individual signing BRIAN HIRT
Valid signature Filed with authorized/valid electronic signature
GOLDEN GOOSE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 472035592 2022-06-28 GOLDEN GOOSE USA INC 24
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 2022-06-28
Name of individual signing FELICIA MCENROE
GOLDEN GOOSE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 472035592 2021-07-09 GOLDEN GOOSE USA INC 22
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
GOLDEN GOOSE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 472035592 2020-06-26 GOLDEN GOOSE USA INC 17
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
GOLDEN GOOSE USA INC 401 K PROFIT SHARING PLAN TRUST 2018 472035592 2019-07-24 GOLDEN GOOSE USA INC 11
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
GOLDEN GOOSE USA INC 401 K PROFIT SHARING PLAN TRUST 2017 472035592 2018-05-31 GOLDEN GOOSE USA INC 4
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

Chief Executive Officer

Name Role Address
SILVIA MERATI Chief Executive Officer 120 BROADWAY, 33RD FLOOR, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
CINOTTI LLP DOS Process Agent 11 Broadway, suite 368, New York, NY, United States, 10004

History

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)

Filings

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

Related by officers

CINOTTI LLP

100 ELEVENTH AVENUE # 8A INC. ACS NYC PROPERTIES LLC AF NYC VENTURES LLC ALMA NY PROPERTIES LLC ALVE, LLC AVINA US 2 INC BABALU PROPERTIES INC. BANYC LLC BASCHIERI & PELLAGRI USA INC. CANTIERE NY LLC

Related by address

11 Broadway, suite 368, New York, NY, United States, 10004

163 WEST 18TH STREET 10A INC. BABALU PROPERTIES INC. HRG USA CORP.

Date of last update: 08 Mar 2025

Sources: New York Secretary of State

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