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GOODGUIDE, INC.

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Company Details

Name: GOODGUIDE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 2007 (18 years ago)
Date of dissolution: 30 Sep 2016
Entity Number: 3538806
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 175597316

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CARLOS CORREIA Chief Executive Officer 333 PFINGSTEN ROAD, NORTHBROOK, IL, United States, 60062

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001441546
Phone:
415-732-7722

Latest Filings

Form type:
D
File number:
021-164999
Filing date:
2011-08-26
File:
Form type:
REGDEX/A
File number:
021-120940
Filing date:
2009-01-08
File:
Form type:
REGDEX
File number:
021-120940
Filing date:
2008-07-29
File:

History

Start date End date Type Value
2014-02-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-20 2015-08-27 Address 98 BATTERY ST STE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2009-07-15 2011-07-20 Address 98 BATTERY ST STE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2009-06-04 2011-03-31 Shares Share type: PAR VALUE, Number of shares: 108336854, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
SR-47471 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47470 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160930000570 2016-09-30 CERTIFICATE OF MERGER 2016-09-30
160930000516 2016-09-30 CERTIFICATE OF MERGER 2016-09-30
160930000567 2016-09-30 CERTIFICATE OF MERGER 2016-09-30

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State