| Name: | FORUM PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1606809 |
| ZIP code: | 12207 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Principal Address: | 33 FLYING POINT RD, SOUTHAMPTON, NY, United States, 11968 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MR PETER DUCKWORTH | Chief Executive Officer | FORUM HOLDINGS LTD, 41-51 BRIGHTON ROAD, REDHILL SURREY, United Kingdom, RH1-6YS |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-14 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-12 | 1998-01-29 | Address | 321 CLOCK TOWER COMMONS, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 1992-01-28 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-01-28 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091405 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 060202002553 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 031230002672 | 2003-12-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002350 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000310002211 | 2000-03-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 000214002072 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002371 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 970423000893 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 950314000781 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 940121002771 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
