| Name: | FOLEON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2017 (8 years ago) |
| Entity Number: | 5071632 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOLEON INC - 401K PLAN | 2021 | 364856829 | 2022-05-27 | FOLEON INC | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | LAURA HOOGENDOORN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 E 45TH STREET, STE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | LAURA HOOGENDOORN |
| Name | Role | Address |
|---|---|---|
| FOLEON INC. | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAAN REIJNDERS | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-20 | 2019-08-15 | Address | C/O WILLMAR MANAGEMENT INC., 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116000829 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061968 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190815060011 | 2019-08-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 190215000137 | 2019-02-15 | CERTIFICATE OF AMENDMENT | 2019-02-15 |
| 170120000496 | 2017-01-20 | APPLICATION OF AUTHORITY | 2017-01-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
