| Name: | FORSYTH OF CANADA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2157000 |
| ZIP code: | 30308 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MCKENNA LONG & ALDRIDGE LLP, 305 PEACHTREE ST NE STE 5300, ATLANTA, GA, United States, 30308 |
| Principal Address: | 1071 AVE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MR WAYNE N BRADLEY | DOS Process Agent | MCKENNA LONG & ALDRIDGE LLP, 305 PEACHTREE ST NE STE 5300, ATLANTA, GA, United States, 30308 |
| Name | Role | Address |
|---|---|---|
| HARRIS R. HESTER | Chief Executive Officer | 1071 AVE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-11 | 2011-09-02 | Address | C/O TORYS LLP, 237 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-06-29 | 2003-06-11 | Address | WILLIAM F GRAY JR ESQ,, 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-06-26 | 2001-06-29 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628006064 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110902002122 | 2011-09-02 | BIENNIAL STATEMENT | 2011-06-01 |
| 090702002475 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002317 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 030611002999 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629002625 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 010307002006 | 2001-03-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626000134 | 1997-06-26 | APPLICATION OF AUTHORITY | 1997-06-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
