FORTINVEST HOLDING CORPORATION

Company Details

Name:	FORTINVEST HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 1995 (30 years ago) (Companies founded in March 1995)
Entity Number:	1906838
ZIP code:	07901 (Companies in New York, 07901)
County:	New York
Place of Formation:	Delaware
Address:	28 OAKLAND PLACE, SUMMIT, NJ, United States, 07901

DOS Process Agent

Name	Role	Address
KARL BETSCHART	DOS Process Agent	28 OAKLAND PLACE, SUMMIT, NJ, United States, 07901

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
KARL BETSCHART	Chief Executive Officer	28 OAKLAND PLACE, SUMMIT, NJ, United States, 07901

History

Start date	End date	Type	Value
2005-06-22	2009-05-08	Address	139 BROAD ST, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2005-06-22	2009-05-08	Address	139 BROAD ST, SUMMIT, NJ, 07901, USA (Type of address: Principal Executive Office)
2005-06-22	2009-05-08	Address	139 BROAD ST, SUMMIT, NJ, 07901, USA (Type of address: Service of Process)
2003-06-23	2005-06-22	Address	CRYSTAL INVEST HOLDING CORP, 139 BROAD ST, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2003-06-23	2005-06-22	Address	139 BROAD ST, SUMMIT, NJ, 07901, USA (Type of address: Principal Executive Office)
1995-03-24	2005-06-22	Address	139 BROAD STREET, SUMMIT, NJ, 07901, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110506002760	2011-05-06	BIENNIAL STATEMENT	2011-03-01
090508002683	2009-05-08	BIENNIAL STATEMENT	2009-03-01
070316002415	2007-03-16	BIENNIAL STATEMENT	2007-03-01
050622002207	2005-06-22	BIENNIAL STATEMENT	2005-03-01
030623002429	2003-06-23	BIENNIAL STATEMENT	2003-03-01
950324000530	1995-03-24	APPLICATION OF AUTHORITY	1995-03-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State