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PLASTIQ INC. - Florida Company Profile

Company Details

Entity Name: PLASTIQ INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F20000000538
FEI/EIN Number 45-4306125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 360 Ninth St., San Francisco, CA, 94103, US
Mail Address: 360 Ninth St., San Francisco, CA, 94103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Moore Ryan Director 360 Ninth St., San Francisco, CA, 94103
Buchanan Eliot Director 360 Ninth St., San Francisco, CA, 94103
Goldberg Noah Secretary 360 Ninth St., San Francisco, CA, 94103
Goldberg Noah Treasurer 360 Ninth St., San Francisco, CA, 94103
Buchanan Eliot Chief Executive Officer 360 Ninth St., San Francisco, CA, 94103
Fuschman Ilya Director 360 Ninth St., San Francisco, CA, 94103

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 360 Ninth St., San Francisco, CA 94103 -
CHANGE OF MAILING ADDRESS 2021-04-20 360 Ninth St., San Francisco, CA 94103 -

Documents

Name Date
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-20
Foreign Profit 2020-01-29

CFPB Complaint

Complaint Id Date Received Issue Product
7831234 2023-11-09 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Plastiq Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2023-11-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-09
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I used the company XXXX to make a payment to my golf club, XXXX XXXX XXXX XXXX. I made the payment using a credit card in the amount of XXXX and a transaction fee of {$170.00} for payment due on XX/XX/XXXX. It was an additional charge to make the payment for next day!!!! But, the payment to my golf club was not received until XX/XX/XXXX!!! And my golf club says that my payment was late and therefore as a result I was penalized. I want my fee paid to this company returned and the company fined!!! Imagine if the company did this every time XXXX times and how much the company would make by forwarding the payment two days later than promised!!!! I have proof of the payment and date of promised delivery of the XXXX of XXXX.
Consumer Consent Provided Consent provided

Date of last update: 03 Apr 2025

Sources: Florida Department of State