| Name: | GOLDEN GLOW HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Sep 2016 (8 years ago) |
| Entity Number: | 5002281 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLDEN GLOW HOLDINGS LLC, FLORIDA | M16000007666 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN GLOW HOLDINGS LLC 401(K) PLAN | 2023 | 813730004 | 2024-06-28 | GOLDEN GLOW HOLDINGS LLC | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | RONALD LATTANZIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2127366900 |
| Plan sponsor’s address | 1407 BROADWAY, SUITE 402, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | RONALD LATTANZIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2127366900 |
| Plan sponsor’s address | 1407 BROADWAY, SUITE 402, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-27 |
| Name of individual signing | RONALD LATTANZIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2127366900 |
| Plan sponsor’s address | 1407 BROADWAY, SUITE 402, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | RONALD LATTANZIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2127366900 |
| Plan sponsor’s address | 1407 BROADWAY, SUITE 402, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-10 |
| Name of individual signing | RONALD LATTANZIO |
| Name | Role | Address |
|---|---|---|
| GOLDEN GLOW HOLDINGS LLC | DOS Process Agent | 68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-01 | 2024-09-03 | Address | 68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001780 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220907003128 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060083 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 190529060180 | 2019-05-29 | BIENNIAL STATEMENT | 2018-09-01 |
| 180509000536 | 2018-05-09 | CERTIFICATE OF PUBLICATION | 2018-05-09 |
| 160901010086 | 2016-09-01 | ARTICLES OF ORGANIZATION | 2016-09-01 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
