| Name: | GOODGUIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Date of dissolution: | 30 Sep 2016 |
| Entity Number: | 3538806 |
| ZIP code: | 10005 (Companies in New York, 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
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1441546 | 98 BATTERY STREET, SUITE 400, SAN FRANCISCO, CA, 94111 | 98 BATTERY STREET, SUITE 400, SAN FRANCISCO, CA, 94111 | 415-732-7722 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Form type | D |
| File number | 021-164999 |
| Filing date | 2011-08-26 |
| File | View File |
Filings since 2009-01-08
| Form type | REGDEX/A |
| File number | 021-120940 |
| Filing date | 2009-01-08 |
| File | View File |
Filings since 2008-07-29
| Form type | REGDEX |
| File number | 021-120940 |
| Filing date | 2008-07-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS CORREIA | Chief Executive Officer | 333 PFINGSTEN ROAD, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 | 2014-02-21 | Address | ATTN: DARA O'ROURKE, 98 BATTERY, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 2009-06-04 | 2011-03-31 | Shares | Share type: PAR VALUE, Number of shares: 108336854, Par value: 0.0001 |
| 2008-02-05 | 2009-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-05 | 2011-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-28 | 2009-06-04 | Shares | Share type: PAR VALUE, Number of shares: 63000000, Par value: 0.0001 |
| 2007-07-03 | 2007-11-28 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.0001 |
| 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 |
| 160930000567 | 2016-09-30 | CERTIFICATE OF MERGER | 2016-09-30 |
| 160930000516 | 2016-09-30 | CERTIFICATE OF MERGER | 2016-09-30 |
| 150827006032 | 2015-08-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 140221000022 | 2014-02-21 | CERTIFICATE OF CHANGE | 2014-02-21 |
| 130710006807 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 120801000256 | 2012-08-01 | CERTIFICATE OF MERGER | 2012-08-01 |
| 110720002412 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
