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FORBEE'S ELECTRONICS INC.

Company Details

Name: FORBEE'S ELECTRONICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1959 (66 years ago)
Entity Number: 119267
County: Rockland
Place of Formation: New York
Address: 129 ISLAND COVE WAY, PALM BEACH GARDENS, FL, United States, 33418
Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Agent

Name Role Address
MICHAEL BARR Agent 30 LAFAYETTE DRIVE, NEW CITY, NY, 10956

DOS Process Agent

Name Role Address
MICHAEL BARR DOS Process Agent 129 ISLAND COVE WAY, PALM BEACH GARDENS, FL, United States, 33418

Chief Executive Officer

Name Role Address
MICHAEL BARR Chief Executive Officer 129 ISLAND COVE WAY, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 129 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-09-13 Shares Share type: CAP, Number of shares: 0, Par value: 20000
2017-04-06 2023-07-28 Address 129 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process)
2017-04-06 2023-07-28 Address 129 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2011-07-08 2017-04-06 Address 30 LAFAYETTE DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2011-07-08 2017-04-06 Address 30 LAFAYETTE DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2011-07-08 2017-04-06 Address 30 LAFAYETTE DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2011-05-11 2011-07-08 Address 30 LAFAYETTE DRIVE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2011-05-11 2023-07-28 Address 30 LAFAYETTE DRIVE, NEW CITY, NY, 10956, USA (Type of address: Registered Agent)
1959-04-30 2011-05-11 Address 21 E. 40 ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230728002416 2023-07-28 BIENNIAL STATEMENT 2023-04-01
210406060858 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190418060180 2019-04-18 BIENNIAL STATEMENT 2019-04-01
170406007130 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150402006937 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130529006211 2013-05-29 BIENNIAL STATEMENT 2013-04-01
110708002795 2011-07-08 BIENNIAL STATEMENT 2011-04-01
110511000138 2011-05-11 CERTIFICATE OF CHANGE 2011-05-11
050114000104 2005-01-14 ANNULMENT OF DISSOLUTION 2005-01-14
DP-1324472 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State