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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

CFPB Complaint

Date:
2024-12-06
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-08-03
Issue:
Problem getting a card or closing an account
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
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
Date:
2022-12-30
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 15 Mar 2025

Sources: New York Secretary of State