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  5. GOLDEN COMPASS, INC.

GOLDEN COMPASS, INC.

Company Details

Entity Name: GOLDEN COMPASS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 13 Sep 2006
Date of dissolution: 22 Jan 2020
Business ALEI: 0872553
Annual report due: 13 Sep 2018
Business address: 26 FLINTLOCK ROAD, MADISON, CT, 06443, United States
Mailing address: 26 FLINTLOCK ROAD, MADISON, CT, United States, 06443
ZIP code: 06443
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: JACKIE@GOLDEN-COMPASS.COM

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
58QL0 Active Non-Manufacturer 2008-11-06 2024-03-07 No data No data

Contact Information
POC TONY RACCIO
Phone +1 203-533-4024
Fax +1 203-245-1179
Address 38 ACADEMY ST, MADISON, CT, 06443 2611, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN 2019 205469004 2020-01-28 GOLDEN COMPASS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY STREET, MADISON, CT, 06443
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN 2018 205469004 2019-04-10 GOLDEN COMPASS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY STREET, MADISON, CT, 06443
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN 2017 205469004 2018-10-03 GOLDEN COMPASS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY STREET, MADISON, CT, 06443
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN 2016 205469004 2017-10-12 GOLDEN COMPASS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY STREET, MADISON, CT, 06443
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN 2015 205469004 2016-10-10 GOLDEN COMPASS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY STREET, MADISON, CT, 06443
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN A 2014 205469004 2015-06-04 GOLDEN COMPASS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY ST, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing JACKIE RACCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-04
Name of individual signing JACKIE RACCIO
Valid signature Filed with authorized/valid electronic signature
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN A 2013 205469004 2014-12-05 GOLDEN COMPASS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561300
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY ST, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2014-12-05
Name of individual signing JACKIE RACCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-05
Name of individual signing JACKIE RACCIO
Valid signature Filed with authorized/valid electronic signature
GOLDEN COMPASS INC 401 K PROFIT SHARING PLAN TRUST 2012 205469004 2013-07-17 GOLDEN COMPASS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2035334024
Plan sponsor’s address 91 WALL ST, MADISON, CT, 064433121

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing GOLDEN COMPASS INC
Valid signature Filed with authorized/valid electronic signature
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN 2012 205469004 2013-10-22 GOLDEN COMPASS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2035334024
Plan sponsor’s address 91 WALL STREET, MADISON, CT, 064433121

Signature of
Role Plan administrator
Date 2013-10-22
Name of individual signing JACKIE RACCIO
Valid signature Filed with authorized/valid electronic signature
GOLDEN COMPASS, INC. 401(K) PROFIT SHARING PLAN A 2012 205469004 2013-10-15 GOLDEN COMPASS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541511
Sponsor’s telephone number 2035334026
Plan sponsor’s address 38 ACADEMY ST, MADISON, CT, 06443

Plan administrator’s name and address
Administrator’s EIN 205469004
Plan administrator’s name GOLDEN COMPASS, INC.
Plan administrator’s address 38 ACADEMY ST, MADISON, CT, 06443
Administrator’s telephone number 2035334026

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JACKIE RACCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JACKIE RACCIO
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
JACQUELINE RACCIO Officer 762 BOSTON POST ROAD, MADISON, CT, 06443, United States 26 FLINTLOCK ROAD, MADISON, CT, 06443, United States
TONY RACCIO Officer 762 BOSTON POST ROAD, MADISON, CT, 06443, United States 47 SNUG HARBOR ROAD, MILFORD, CT, 06460, United States

Agent

Name Role Business address
CIRELLO & VESSICCHIO, LLC Agent 142 TEMPLE STREET, 2ND FLOOR, NEW HAVEN, CT, 06510-2600, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006733735 2020-01-22 2020-01-22 Dissolution Certificate of Dissolution No data
0006624122 2019-08-14 No data Annual Report Annual Report 2017
0005965685 2017-11-14 No data Annual Report Annual Report 2016
0005422669 2015-11-03 No data Annual Report Annual Report 2014
0005422673 2015-11-03 No data Annual Report Annual Report 2015
0004924108 2013-08-14 No data Annual Report Annual Report 2013
0004698979 2012-08-07 No data Annual Report Annual Report 2012
0004440403 2011-09-09 No data Annual Report Annual Report 2011
0004272551 2010-09-16 No data Annual Report Annual Report 2010
0004027724 2009-09-16 No data Annual Report Annual Report 2009

Related by officers

TONY RACCIO

RAY TELLIER MIDGET FOOTBALL LEAGUE OF WEST HAVEN, INCORPORATED, THE

Related by address

26 FLINTLOCK ROAD, MADISON, CT, 06443, United States

PERSEID PARTNERS, LLC

26 FLINTLOCK ROAD, MADISON, CT, United States, 06443

PERSEID PARTNERS, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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