| Name: | GOFLUENT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2000 (25 years ago) |
| Entity Number: | 2507987 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOFLUENT INTERNATIONAL, INC., MINNESOTA | 8013ab82-57f5-ee11-9080-00155d01c440 | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UQ4NERSZZ1D5 | 2024-12-12 | 1180 AVENUE OF THE AMERICAS FL 8, NEW YORK, NY, 10036, 8401, USA | 1180 AVENUE OF THE AMERICAS FL 8, NEW YORK, NY, 10036, 8401, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | GOFLUENT INTERNATIONAL, INC. |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-15 |
| Initial Registration Date | 2023-12-13 |
| Entity Start Date | 2000-05-09 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERZHELL HONN OLOROSISIMO |
| Role | ACCOUNTING MANAGER |
| Address | 10F IBM PLAZA LIBIS, QUEZON CITY, QUEZON CITY, 1110, PHL |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERZHELL HONN OLOROSISIMO |
| Role | ACCOUNTING MANAGER |
| Address | 10F IBM PLAZA LIBIS, QUEZON CITY, QUEZON CITY, 1110, PHL |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOFLUENT INTERNATIONAL 401(K) PLAN | 2023 | 134117563 | 2024-05-14 | GOFLUENT INTERNATIONAL, INC. | 6 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2123824660 |
| Plan sponsor’s address | 1180 AVE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 2123824660 |
| Plan sponsor’s address | 1180 AVE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE FERRANDOU | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-06 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-01 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-14 | 2024-05-08 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-04 | 2024-05-08 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2016-04-14 | Address | 101 JEFFERSON AVENUE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 2007-12-06 | 2016-04-04 | Address | 101 JEFFERSON AVENUE, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office) |
| 2007-12-06 | 2016-04-04 | Address | 101 JEFFERSON AVENUE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 2007-10-25 | 2007-12-07 | Address | 101 JEFFERSON AVENUE, ENDICOTT, NY, 13827, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508000021 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220817000004 | 2022-08-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 210823002814 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 160414000518 | 2016-04-14 | CERTIFICATE OF CHANGE | 2016-04-14 |
| 160404002021 | 2016-04-04 | AMENDMENT TO BIENNIAL STATEMENT | 2014-05-01 |
| 140602006978 | 2014-06-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120613006354 | 2012-06-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702002880 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 100204000057 | 2010-02-04 | CERTIFICATE OF CHANGE | 2010-02-04 |
| 090326002551 | 2009-03-26 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
