FOLD INC.

Company Details

Name:	FOLD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1994 (31 years ago)
Entity Number:	1828851
ZIP code:	10524
County:	Putnam
Place of Formation:	New York
Address:	188 CLOUDBANK RD, GARRISON, NY, United States, 10524
Principal Address:	C/O SANDRA FREEMAN, 177 E 75TH ST APT D, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANDRA FREEMAN	Chief Executive Officer	188 CLOUDBANK RD, GARRISON, NY, United States, 10524

Name	Role	Address
THE CORPORATION	DOS Process Agent	188 CLOUDBANK RD, GARRISON, NY, United States, 10524

Start date	End date	Type	Value
2000-06-09	2004-08-24	Address	165 CLOUDBANK RD, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer)
2000-06-09	2006-05-26	Address	188 CLOUDBANK RD, GARRISON, NY, 10524, USA (Type of address: Principal Executive Office)
1996-06-18	2000-06-09	Address	CLOUDBANK RD, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer)
1996-06-18	2000-06-09	Address	CLOUDBANK RD, GARRISON, NY, 10524, USA (Type of address: Principal Executive Office)
1994-06-14	2000-06-09	Address	CLOUDBANK ROAD, GARRISON, NY, 10524, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
060526002741	2006-05-26	BIENNIAL STATEMENT	2006-06-01
040824002783	2004-08-24	BIENNIAL STATEMENT	2004-06-01
020524002068	2002-05-24	BIENNIAL STATEMENT	2002-06-01
000609002635	2000-06-09	BIENNIAL STATEMENT	2000-06-01
980605002687	1998-06-05	BIENNIAL STATEMENT	1998-06-01
960618002340	1996-06-18	BIENNIAL STATEMENT	1996-06-01
940614000196	1994-06-14	CERTIFICATE OF INCORPORATION	1994-06-14

Complaint Id

Date Received

Issue

Product

11056358

2024-12-06

Managing an account

Checking or savings account

Issue	Managing an account
Timely	Yes
Company	Fold, Inc.
Product	Checking or savings account
Sub Issue	Problem accessing account
Sub Product	Checking account
Date Received	2024-12-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-12-11
Complaint What Happened	On XX/XX/year> I attempted to transfer funds from my Fold app card while doing so I got hit with a fraud alert and my card was locked. I reached out to them via email, their customer service number doesnt get anyone on the phone. I told them to unlock my account, they said they would get back to me they never did. The reason for getting the fraud is something Ive also emailed them multiple times about fixing and theyve yet to do so.
Consumer Consent Provided	Consent provided

7339300

2023-08-03

Problem getting a card or closing an account

Credit card or prepaid card

Issue	Problem getting a card or closing an account
Timely	Yes
Company	Fold, Inc.
Product	Credit card or prepaid card
Sub Issue	Trouble getting, activating, or registering a card
Sub Product	General-purpose prepaid card
Date Received	2023-08-03
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-08-03
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided	Consent not provided

6378752

2022-12-30

Problem with a lender or other company charging your account

Checking or savings account

Issue	Problem with a lender or other company charging your account
Timely	Yes
Company	Fold, Inc.
Product	Checking or savings account
Sub Issue	Money was taken from your account on the wrong day or for the wrong amount
Sub Product	Checking account
Date Received	2022-12-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-12-30
Complaint What Happened	Amount : XXXX Reason : XXXX - account closed Date : XX/XX/ Name : Deposit to Fold Card Type : One-time Source : XXXX XXXX Destination : Fold The Fold company closed my account when I initiate my first transaction. I was charged, however, I didn't get a refund.
Consumer Consent Provided	Consent provided

Date of last update: 15 Mar 2025