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FORSTMANN & COMPANY, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES E KJORLIEN Chief Executive Officer 1155 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

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)

Filings

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