| Name: | FORREST ENGRAVING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1960 (64 years ago) |
| Date of dissolution: | 11 Sep 2024 |
| Entity Number: | 129526 |
| ZIP code: | 10512 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 1240, CARMEL, NY, United States, 10512 |
| Principal Address: | 2 GATEWAY COURT, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 0
Share Par Value 100
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORREST ENGRAVING CO., INC. PROFIT SHARING PLAN | 2010 | 131919335 | 2011-10-13 | FORREST ENGRAVING CO., INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131919335 |
| Plan administrator’s name | FORREST ENGRAVING CO., INC. |
| Plan administrator’s address | 2 GATEWAY COURT, P.O. BOX 1240, CARMEL, NY, 10512 |
| Administrator’s telephone number | 9146329892 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | THOMAS GIORDANO |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 332810 |
| Sponsor’s telephone number | 9146329892 |
| Plan sponsor’s address | 2 GATEWAY COURT, P.O. BOX 1240, CARMEL, NY, 10512 |
Plan administrator’s name and address
| Administrator’s EIN | 131919335 |
| Plan administrator’s name | FORREST ENGRAVING CO., INC. |
| Plan administrator’s address | 2 GATEWAY COURT, P.O. BOX 1240, CARMEL, NY, 10512 |
| Administrator’s telephone number | 9146329892 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-25 |
| Name of individual signing | THOMAS GIORDANO |
| Name | Role | Address |
|---|---|---|
| THOMAS J GIORDANO | Chief Executive Officer | P.O. BOX 1240, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1240, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-10 | 2024-09-24 | Address | PO BOX 1240, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2010-08-10 | 2024-09-24 | Address | P.O. BOX 1240, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2010-08-10 | Address | 92 FIRST ST, NEW ROCHELLE, NY, 10801, 6121, USA (Type of address: Chief Executive Officer) |
| 1996-06-26 | 1998-07-01 | Address | 92 FIRST ST, PO BOX 588, NEW ROCHELLE, NY, 10801, 6121, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 1996-06-26 | Address | 13 MANCHESTER RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2010-08-10 | Address | 92 1ST ST., NEW ROCHELLE, NY, 10801, 6121, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 2010-08-10 | Address | 92 1ST ST., NEW ROCHELLE, NY, 10801, 6121, USA (Type of address: Service of Process) |
| 1960-06-10 | 2024-09-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 100 |
| 1960-06-10 | 1995-04-10 | Address | 450 MAIN ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000917 | 2024-09-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-11 |
| 160601006777 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006882 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002796 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100810002713 | 2010-08-10 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002752 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002189 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002015 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002733 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627002292 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
