| Name: | FORRELL & THOMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1991 (34 years ago) |
| Entity Number: | 1539632 |
| ZIP code: | 08884 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 324 MADISON AVENUE, 21ST FLOOR, SPOTSWOOD, NJ, United States, 08884 |
| Principal Address: | EDWARD THOMAS, 1301 AVE OF AMERICAS / 21ST FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD THOMAS /SMITH, GAMBRELL & RUSSELL, LLP | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SMITH, GAMBRELL & RUSSELL, LLP | DOS Process Agent | 324 MADISON AVENUE, 21ST FLOOR, SPOTSWOOD, NJ, United States, 08884 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-20 | 2021-04-01 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-02-24 | 2017-07-20 | Address | 1370 AVENUE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-02-24 | 2017-07-20 | Address | EDWARD THOMAS, 1370 AVE OF AMERICAS / 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-02-24 | 2017-07-20 | Address | 1370 AVENUE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-04-23 | 2012-02-24 | Address | 162 W 56TH ST / SUITE 503, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-04-23 | 2012-02-24 | Address | 162 W 56TH ST / SUITE 503, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2012-02-24 | Address | 1370 AVENUE OF THE AMERICAS, NEW YROK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-10-17 | 2001-04-23 | Address | ATTN: TODD S. PICKARD, ESQ., 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-03 | 2001-04-23 | Address | 157 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2001-04-23 | Address | 157 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060030 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060382 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170720006067 | 2017-07-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 130405006485 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 120224002038 | 2012-02-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 050613002806 | 2005-06-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 031008002657 | 2003-10-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002316 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 001017000609 | 2000-10-17 | CERTIFICATE OF AMENDMENT | 2000-10-17 |
| 000053007117 | 1993-10-13 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
