| Name: | GOAIGUA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2020 (5 years ago) (Companies founded in February 2020) |
| Entity Number: | 5707716 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 41 UNION SQ. W, STE 402, New York, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOAIGUA, INC. 401(K) PLAN | 2023 | 843259619 | 2024-05-21 | GOAIGUA, INC. | 0 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PABLO CALABUIG | Chief Executive Officer | 41 UNION SQ. W, STE 402, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 524 BROADWAY AVENUE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 41 UNION SQ. W, STE 402, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-12-22 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-12 | 2021-12-22 | Address | 10 CHRISTOPHER ST., APT. 5D, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043358 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220217002430 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 211222000054 | 2021-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-21 |
| 200212000836 | 2020-02-12 | APPLICATION OF AUTHORITY | 2020-02-12 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
