Name: | FORSTMANN & COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Feb 1986 (39 years ago) |
Entity Number: | 1057029 |
County: | New York |
Date of dissolution: | 25 Sep 2002 |
Place of Formation: | Georgia |
Principal Address: | 1155 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Principal Address ZIP Code: | 10036 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JAMES E KJORLIEN | Chief Executive Officer | 1155 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-18 | 1998-02-27 | Address | 1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1997-04-18 | 1997-05-30 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1995-11-02 | 1997-04-18 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-11-02 | 1997-05-30 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1994-06-21 | 1995-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1994-05-04 | 1997-04-18 | Address | 1185 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1994-05-04 | 1997-04-18 | Address | 1185 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
1994-05-04 | 1994-06-21 | Address | ATTN: JANE S. POLLACK, 1185 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1986-02-11 | 1994-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1986-02-11 | 1995-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1629453 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
980227002297 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
970530000012 | 1997-05-30 | CERTIFICATE OF CHANGE | 1997-05-30 |
970418002627 | 1997-04-18 | BIENNIAL STATEMENT | 1996-02-01 |
951102000662 | 1995-11-02 | CERTIFICATE OF CHANGE | 1995-11-02 |
940621002189 | 1994-06-21 | BIENNIAL STATEMENT | 1994-02-01 |
940504002715 | 1994-05-04 | BIENNIAL STATEMENT | 1994-02-01 |
B320973-4 | 1986-02-11 | APPLICATION OF AUTHORITY | 1986-02-11 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State