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FORGET OF NORTH AMERICA, INC.

Company Details

Name: FORGET OF NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1993 (31 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1738619
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 509 MADISON AVE, STE 710, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEON ADAMS Chief Executive Officer 509 MADISON AVE, STE 710, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 509 MADISON AVE, STE 710, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-05-06 1999-07-29 Address 509 MADISON AVE, STE 1714, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-05-06 1999-07-29 Address 509 MADISON AVE, STE 1714, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-05-06 1999-07-29 Address 509 MADISON AVE, STE 1714, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-30 1996-05-06 Address THE CHRYSLER BUILDING, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1702513 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
010816002306 2001-08-16 BIENNIAL STATEMENT 2001-06-01
990729002383 1999-07-29 BIENNIAL STATEMENT 1999-06-01
970703002465 1997-07-03 BIENNIAL STATEMENT 1997-06-01
960506002072 1996-05-06 BIENNIAL STATEMENT 1995-06-01
930630000273 1993-06-30 CERTIFICATE OF INCORPORATION 1993-06-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State