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  5. GOLTENS-NEW YORK CORP.

GOLTENS-NEW YORK CORP.

Company Details

Name: GOLTENS-NEW YORK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1952 (72 years ago)
Entity Number: 85634
ZIP code: 12207
County: Kings
Place of Formation: New York
Principal Address: 8 The Terrace, Sea Girt, NJ, United States, 08750
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 700

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACHINISTS' PENSION PLAN OF GOLTENS - NEW YORK CORP. 2012 111705762 2013-09-30 GOLTENS - NEW YORK CORP 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1963-01-14
Business code 811310
Sponsor’s telephone number 7188557200
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 112311317

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing IVO SISIC
THE GOLTENS NEW YORK CORP NORTHEAST PROFIT SHARING PLAN 2012 260298418 2013-10-14 GOLTENS - NEW YORK CORP. 0
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 488300
Sponsor’s telephone number 7188557200
Plan sponsor’s mailing address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 260298418
Plan administrator’s name MARK RUTKOWSKI

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MARK RUTKOWSKI
Valid signature Filed with authorized/valid electronic signature
MACHINISTS' PENSION PLAN OF GOLTENS - NEW YORK CORP. 2011 111705762 2012-10-09 GOLTENS - NEW YORK CORP 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1963-01-14
Business code 811310
Sponsor’s telephone number 7188557200
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 112311317

Plan administrator’s name and address
Administrator’s EIN 111705762
Plan administrator’s name GOLTENS - NEW YORK CORP
Plan administrator’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 112311317
Administrator’s telephone number 7188557200

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing IVO SISIC
MACHINISTS' PENSION PLAN OF GOLTENS - NEW YORK CORP. 2010 111705762 2011-10-03 GOLTENS - NEW YORK CORP. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1963-01-14
Business code 811310
Sponsor’s telephone number 7188557200
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 112311317

Plan administrator’s name and address
Administrator’s EIN 111705762
Plan administrator’s name GOLTENS - NEW YORK CORP.
Plan administrator’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 112311317
Administrator’s telephone number 7188557200

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing PAULA J. REDFEARN
MACHINISTS' PENSION PLAN OF GOLTENS - NEW YORK CORP. 2009 111705762 2010-09-20 GOLTENS - NEW YORK CORP. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1963-01-14
Business code 811310
Sponsor’s telephone number 7188557200
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 112311317

Plan administrator’s name and address
Administrator’s EIN 111705762
Plan administrator’s name GOLTENS - NEW YORK CORP.
Plan administrator’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 112311317
Administrator’s telephone number 7188557200

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing ALEK KHRAPUNOVICH
THE GOLTENS-NEW YORK COPR PROFIT SHARING AND TRUST 2009 111705762 2010-09-27 GOLTENS-NEW YORK CORP 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-08-31
Business code 488300
Sponsor’s telephone number 7188557200
Plan sponsor’s mailing address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 111705762
Plan administrator’s name GOLTENS-NEW YORK CORP
Plan administrator’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188557200

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing IVO SISIC
Valid signature Filed with authorized/valid electronic signature
THE GOLTEN MARINE CO.,INC.PROFIT SHARING PLAN AND TRUST 2009 111705762 2010-08-24 GOLTENS-NEW YORK CORP. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-08-31
Business code 488300
Sponsor’s telephone number 7188557200
Plan sponsor’s mailing address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 111705762
Plan administrator’s name GOLTENS-NEW YORK CORP.
Plan administrator’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188557200

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing IVO SISIC
Valid signature Filed with authorized/valid electronic signature
THE GOLTEN MARINE CO.,INC.PROFIT SHARING PLAN AND TRUST 2009 111705762 2010-08-24 GOLTENS-NEW YORK CORP. 6
Three-digit plan number (PN) 003
Effective date of plan 1980-08-31
Business code 488300
Sponsor’s telephone number 7188557200
Plan sponsor’s mailing address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 111705762
Plan administrator’s name GOLTENS-NEW YORK CORP.
Plan administrator’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188557200

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing IVO SISIC
Valid signature Filed with authorized/valid electronic signature
THE GOLTEN MARINE CO., INC. PROFIT SHARING PLAN AND TRUST 2009 111705762 2010-03-08 GOLTENS-NEW YORK CORP. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1980-08-31
Business code 488300
Sponsor’s telephone number 7188557200
Plan sponsor’s mailing address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Plan sponsor’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231

Plan administrator’s name and address
Administrator’s EIN 111705762
Plan administrator’s name GOLTENS-NEW YORK CORP.
Plan administrator’s address 160 VAN BRUNT STREET, BROOKLYN, NY, 11231
Administrator’s telephone number 7188557200

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-03-08
Name of individual signing IVO SISIC
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-03-08
Name of individual signing IVO SISIC
Valid signature Filed with incorrect/unrecognized electronic signature
Role DFE
Date 2010-03-08
Name of individual signing IVO SISIC
Valid signature Filed with incorrect/unrecognized electronic signature

Chief Executive Officer

Name Role Address
MARK T RUTKOWSKI Chief Executive Officer 1903 ATLANTIC AVE, BUILDING C STE 4, MANASQUAN, NJ, United States, 08736

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-12-04 2024-12-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2024-12-04 2024-12-04 Address 160 VAN BRUNT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 100
2024-12-04 2024-12-04 Address 1903 ATLANTIC AVE, BUILDING C STE 4, MANASQUAN, NJ, 08736, USA (Type of address: Chief Executive Officer)
2021-08-18 2021-08-18 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-08-18 2021-08-18 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 100
2021-08-18 2024-12-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-08-18 2024-12-04 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 100
2018-12-27 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-16 2024-12-04 Address 160 VAN BRUNT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241204000496 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221208003072 2022-12-08 BIENNIAL STATEMENT 2022-12-01
181227000043 2018-12-27 CERTIFICATE OF CHANGE 2018-12-27
081216002684 2008-12-16 BIENNIAL STATEMENT 2008-12-01
061130002322 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050111002589 2005-01-11 BIENNIAL STATEMENT 2004-12-01
021230002427 2002-12-30 BIENNIAL STATEMENT 2002-12-01
010122002710 2001-01-22 BIENNIAL STATEMENT 2000-12-01
981228002046 1998-12-28 BIENNIAL STATEMENT 1998-12-01
970107002023 1997-01-07 BIENNIAL STATEMENT 1996-12-01

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C/O CORPORATION SERVICE COMPANY

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80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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