| Name: | GOCARDLESS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2020 (4 years ago) |
| Entity Number: | 5839865 |
| ZIP code: | 22030 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10560 ARROWHEAD DR STE 500, FAIRFAX, VA, United States, 22030 |
| Principal Address: | 111 Congress Avenue, Suite 500, Austin, TX, United States, 78701 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOCARDLESS 401(K) PLAN | 2022 | 474190607 | 2023-07-17 | GOCARDLESS, INC. | 46 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | DORA KOCUR |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HIROKI JAMES TAKEUCHI | Chief Executive Officer | 111 CONGRESS AVENUE, SUITE 500, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| GOCARDLESS INC. | DOS Process Agent | 10560 ARROWHEAD DR STE 500, FAIRFAX, VA, United States, 22030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 111 CONGRESS AVENUE, SUITE 500, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 135 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-09-03 | Address | 111 CONGRESS AVENUE, SUITE 500, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-09-03 | Address | 135 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 135 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-11-29 | 2023-11-29 | Address | 111 CONGRESS AVENUE, SUITE 500, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-21 | 2023-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-21 | 2023-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005399 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 231129015044 | 2023-11-28 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-28 |
| 220901000958 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921000291 | 2020-09-21 | APPLICATION OF AUTHORITY | 2020-09-21 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
