| Name: | NEW FORGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1976 (48 years ago) |
| Date of dissolution: | 28 Dec 2000 |
| Entity Number: | 1485422 |
| ZIP code: | 10017 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 317 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 301 WHIPPOORWILL RD, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 500000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS W. PUNER | Chief Executive Officer | PO BOX 248, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| BECKER ROSS & STONE | DOS Process Agent | 317 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-17 | 2000-09-26 | Address | 70 MEMORIAL PLAZA, PO BOX 248, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1995-05-17 | 1996-09-12 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-02-24 | 1990-11-05 | Name | EDUCATIONAL AUDIO VISUAL, INC. |
| 1976-09-08 | 1977-02-24 | Name | E.A.V. AUDIO VISUAL, INC. |
| 1976-09-08 | 1995-05-17 | Address | 41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001228000565 | 2000-12-28 | CERTIFICATE OF DISSOLUTION | 2000-12-28 |
| 000926002495 | 2000-09-26 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002586 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002585 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 950517002335 | 1995-05-17 | BIENNIAL STATEMENT | 1993-09-01 |
| 901105000090 | 1990-11-05 | CERTIFICATE OF AMENDMENT | 1990-11-05 |
| 901105000086 | 1990-11-05 | ERRONEOUS ENTRY | 1990-11-05 |
| DP-11644 | 1981-06-24 | DISSOLUTION BY PROCLAMATION | 1981-06-24 |
| A380561-3 | 1977-02-24 | CERTIFICATE OF MERGER | 1977-02-24 |
| A340994-8 | 1976-09-08 | CERTIFICATE OF INCORPORATION | 1976-09-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
