| Name: | F. G. FOREST GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1989 (35 years ago) |
| Entity Number: | 1384802 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | THREE CITY SQUARE, ALBANY, NY, United States, 12207 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD L. MEYER | Chief Executive Officer | THREE CITY SQUARE, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1989-09-15 | 2008-04-24 | Address | GOODYEAR, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17946 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080424000827 | 2008-04-24 | CERTIFICATE OF CHANGE | 2008-04-24 |
| 991112002307 | 1999-11-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970919002388 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 931026002161 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930615002346 | 1993-06-15 | BIENNIAL STATEMENT | 1992-09-01 |
| C055375-5 | 1989-09-15 | CERTIFICATE OF INCORPORATION | 1989-09-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
