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FOUNDATION FINANCIAL INC.

FOUNDATION FINANCIAL INC.

Headquarter

Company Details

Name:	FOUNDATION FINANCIAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2013 (11 years ago)
Entity Number:	4495630
ZIP code:	12210
County:	New York
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	228 PARK AVE S., #29791, NY, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FOUNDATION FINANCIAL INC., CONNECTICUT	2895983	CONNECTICUT

Chief Executive Officer

Name	Role	Address
SARA R LEYDON	Chief Executive Officer	228 PARK AVE S., #29791, NY, NY, United States, 10003

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	228 PARK AVE S., #29791, NY, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-03-04	Address	228 PARK AVE S., #29791, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-12-04	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04	2023-12-04	Address	228 PARK AVE S., #29791, NY, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-03-04	Address	228 PARK AVE S., #29791, NY, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-11-20	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17	2023-12-04	Address	228 PARK AVE S., #29791, NY, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-11-17	2023-12-04	Address	228 PARK AVE S., #29791, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-11-17	2023-11-17	Address	228 PARK AVE S., #29791, NY, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-11-17	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-01	2023-11-17	Address	228 PARK AVE S., #29791, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-12-06	2017-12-01	Address	228 PARK AVE S., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-12-01	2023-11-17	Address	228 PARK AVE S., #29791, NY, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-12-04	2016-12-06	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-12-04	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240304000303	2024-03-01	CERTIFICATE OF CHANGE BY ENTITY	2024-03-01
231204003376	2023-12-04	BIENNIAL STATEMENT	2023-12-01
231117001852	2023-11-17	BIENNIAL STATEMENT	2021-12-01
191202061457	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201007639	2017-12-01	BIENNIAL STATEMENT	2017-12-01
161206000624	2016-12-06	CERTIFICATE OF CHANGE	2016-12-06
151201007592	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131204000208	2013-12-04	CERTIFICATE OF INCORPORATION	2013-12-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State