| Name: | FOOL'S GOLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3532575 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ALAIN MACKLOVITCH | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-02-07 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-06-09 | 2024-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2024-02-07 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-09 | 2023-06-09 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-02-07 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-06-09 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-10 | 2023-06-09 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-09-19 | 2021-06-10 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-19 | 2023-06-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003363 | 2024-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-27 |
| 230609003679 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060586 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060909 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007083 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160919000459 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 150605006300 | 2015-06-05 | BIENNIAL STATEMENT | 2015-06-01 |
| 140626000031 | 2014-06-26 | CERTIFICATE OF CHANGE | 2014-06-26 |
| 140625006332 | 2014-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002002 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
