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10023
THF FORTE

THF FORTE

Company Details

Name:	THF FORTE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Sep 1985 (39 years ago)
Date of dissolution:	16 Nov 1994
Entity Number:	1025140
ZIP code:	10023
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	FORTE, INC.
Fictitious Name:	THF FORTE
Principal Address:	1973 FRIENDSHIP DRIVE, EL CAJON, CA, United States, 92020
Address:	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROCCO FORTE	Chief Executive Officer	166 HIGH HOLBORN, LONDON, United Kingdom, WC1V6-TT

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
1993-06-16	1994-01-24	Address	166 HIGH MOLBORN, LONDON, GBR (Type of address: Chief Executive Officer)
1991-07-03	1991-07-03	Name	FORTE, INC.
1991-06-03	1993-06-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-10-29	1991-07-03	Name	TRUSTHOUSE FORTE, INC.
1985-09-13	1991-06-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-09-13	1985-10-29	Name	TRUSTHOUSE FORTE MANAGEMENT, INC.
1985-09-13	1991-06-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
941116000521	1994-11-16	CERTIFICATE OF TERMINATION	1994-11-16
940124002563	1994-01-24	BIENNIAL STATEMENT	1993-09-01
930616002437	1993-06-16	BIENNIAL STATEMENT	1992-09-01
910703000065	1991-07-03	CERTIFICATE OF AMENDMENT	1991-07-03
910603000170	1991-06-03	CERTIFICATE OF CHANGE	1991-06-03
B282450-2	1985-10-29	CERTIFICATE OF AMENDMENT	1985-10-29
B266970-4	1985-09-13	APPLICATION OF AUTHORITY	1985-09-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State