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FORWARD INDUSTRIES, INC.

FORWARD INDUSTRIES, INC.

Company Details

Name:	FORWARD INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 1961 (64 years ago)
Entity Number:	135940
ZIP code:	10528
County:	Kings
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
TERENCE WISE	Chief Executive Officer	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-10-02	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-10-02	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-07-03	2024-10-02	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-09-30	Shares	Share type: PAR VALUE, Number of shares: 44000000, Par value: 0.01
2024-06-18	2024-06-14	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-14	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-06-18	2024-06-18	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-18	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-14	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-07-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-06-14	2024-07-02	Shares	Share type: PAR VALUE, Number of shares: 44000000, Par value: 0.01
2024-06-14	2024-07-03	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-07-03	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-06-14	Shares	Share type: PAR VALUE, Number of shares: 44000000, Par value: 0.01
2023-03-01	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
2023-03-01	2024-06-18	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-06-18	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2023-03-01	2024-06-12	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
2023-03-01	2023-03-01	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-06-18	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-06-12	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
2021-03-22	2023-03-01	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2020-08-06	2021-03-22	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-08-06	2023-03-01	Address	700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2011-06-03	2020-08-06	Address	3110 MAIN ST, STE 400, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2011-06-03	2021-03-22	Address	3110 MAIN ST, STE 400, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office)
2011-06-03	2020-08-06	Address	ATTN JAMES MCKENNA, 3110 MAIN ST STE 400, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process)
2009-12-14	2011-06-03	Address	C/O CHIEF FINANCIAL OFFICER, 1801 GREEN RD., SUITE E, POMPANO BEACH, FL, 33064, USA (Type of address: Service of Process)
2009-02-27	2011-06-03	Address	1801 GREEN RD, STE E, POMOANO BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2005-05-10	2009-12-14	Address	1801 GREEN RD, STE E, POMPANO BEACH, FL, 33064, USA (Type of address: Service of Process)
2005-05-10	2009-02-27	Address	1801 GREEN RD, STE E, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer)
2005-05-10	2011-06-03	Address	1801 GREEN RD, STE E, POMPANO BEACH, FL, 33064, USA (Type of address: Principal Executive Office)
2003-03-14	2005-05-10	Address	551 FIFTH AVE, NEW YORK, NY, 10176, 0049, USA (Type of address: Service of Process)
2002-01-17	2005-05-10	Address	1801 GREEN RD, STE E, POMPANO BEACH, FL, 33064, 1052, USA (Type of address: Principal Executive Office)
2002-01-17	2005-05-10	Address	1801 GREEN RD, STE E, POMPANO BEACH, FL, 33064, 1052, USA (Type of address: Chief Executive Officer)
2002-01-17	2003-03-14	Address	551 5TH AVE, NEW YORK, NY, 10176, 0049, USA (Type of address: Service of Process)
1999-03-31	2002-01-17	Address	400 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1999-03-31	2002-01-17	Address	400 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1998-04-20	2002-01-17	Address	551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1998-04-20	1999-03-31	Address	275 HEMPSTEAD TPKE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
1998-04-20	1999-03-31	Address	275 HEMPSTEAD TPKE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
1997-12-23	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1997-12-23	1997-12-23	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1997-12-23	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
1997-12-23	1997-12-23	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01
1997-08-20	1997-12-23	Shares	Share type: PAR VALUE, Number of shares: 44000000, Par value: 0.01
1994-11-07	1997-08-20	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1993-06-04	1998-04-20	Address	106-15 FOSTER AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
1993-06-04	1998-04-20	Address	106-15 FOSTER AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
1989-05-25	1998-04-20	Address	LESINGER & KUH, 555 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-04-24	1989-05-25	Address	WERTHEIMER, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-01-12	1994-11-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1971-01-12	1974-04-24	Address	1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1961-03-06	1971-01-12	Address	652 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1961-03-06	1963-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241002002715	2024-09-30	CERTIFICATE OF AMENDMENT	2024-09-30
240703002618	2024-07-02	CERTIFICATE OF AMENDMENT	2024-07-02
240614000791	2024-06-14	CERTIFICATE OF AMENDMENT	2024-06-14
240618002198	2024-06-12	CERTIFICATE OF AMENDMENT	2024-06-12
230301004299	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210322002008	2021-03-22	BIENNIAL STATEMENT	2021-03-01
200806060917	2020-08-06	BIENNIAL STATEMENT	2019-03-01
130702000839	2013-07-02	CERTIFICATE OF CORRECTION	2013-07-02
130628000703	2013-06-28	CERTIFICATE OF AMENDMENT	2013-06-28
130426000731	2013-04-26	CERTIFICATE OF AMENDMENT	2013-04-26
110603002787	2011-06-03	BIENNIAL STATEMENT	2011-03-01
100212000247	2010-02-12	CERTIFICATE OF AMENDMENT	2010-02-12
091214000646	2009-12-14	CERTIFICATE OF AMENDMENT	2009-12-14
090227002544	2009-02-27	BIENNIAL STATEMENT	2009-03-01
070403002409	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050510002462	2005-05-10	BIENNIAL STATEMENT	2005-03-01
030314002732	2003-03-14	BIENNIAL STATEMENT	2003-03-01
020117002296	2002-01-17	BIENNIAL STATEMENT	2001-03-01
990331002271	1999-03-31	BIENNIAL STATEMENT	1999-03-01
980420002715	1998-04-20	BIENNIAL STATEMENT	1997-03-01
971223000694	1997-12-23	CERTIFICATE OF AMENDMENT	1997-12-23
970820000488	1997-08-20	CERTIFICATE OF AMENDMENT	1997-08-20
941205002024	1994-12-05	BIENNIAL STATEMENT	1994-03-01
941107000347	1994-11-07	CERTIFICATE OF AMENDMENT	1994-11-07
930604002333	1993-06-04	BIENNIAL STATEMENT	1993-03-01
910402000425	1991-04-02	CERTIFICATE OF MERGER	1991-04-02
C015403-2	1989-05-25	CERTIFICATE OF AMENDMENT	1989-05-25
B754936-2	1989-03-20	ASSUMED NAME CORP INITIAL FILING	1989-03-20
B688599-3	1988-09-27	CERTIFICATE OF AMENDMENT	1988-09-27
A802238-4	1981-10-01	CERTIFICATE OF MERGER	1981-10-01
A802306-3	1981-10-01	CERTIFICATE OF MERGER	1981-10-01
A150903-2	1974-04-24	CERTIFICATE OF AMENDMENT	1974-04-24
881518-7	1971-01-12	CERTIFICATE OF AMENDMENT	1971-01-12
843085-4	1970-06-29	CERTIFICATE OF AMENDMENT	1970-06-29
381520	1963-05-23	CERTIFICATE OF AMENDMENT	1963-05-23
257823	1961-03-06	CERTIFICATE OF INCORPORATION	1961-03-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

FORWARD INDUSTRIES, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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Related by address