| Name: | GOFLUENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2004 (21 years ago) |
| Entity Number: | 3063012 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 641 Lexington Avenue, 14th floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOFLUENT, INC., FLORIDA | F10000000633 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOFLUENT INC. 401(K) PLAN | 2023 | 201219532 | 2024-05-14 | GOFLUENT INC. | 38 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| GOFLUENT, INC. | DOS Process Agent | 641 Lexington Avenue, 14th floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE FERRANDOU | Chief Executive Officer | 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 641 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-07 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process) |
| 2017-04-26 | 2020-06-05 | Address | 180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-11 | 2017-04-26 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-04-04 | 2024-06-07 | Address | 1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-04-11 | Address | 101 JEFFERSON AVENUE, 101 JEFFERSON AVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 2007-12-10 | 2014-06-02 | 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: Chief Executive Officer) |
| 2007-12-06 | 2016-04-04 | Address | 101 JEFFERSON AVENUE, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607000020 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220615000119 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605060150 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006054 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170426006001 | 2017-04-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 160411000517 | 2016-04-11 | CERTIFICATE OF CHANGE | 2016-04-11 |
| 160404002022 | 2016-04-04 | AMENDMENT TO BIENNIAL STATEMENT | 2014-06-01 |
| 140602007002 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006364 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708002199 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
