FORWARD INDUSTRIES (IN), INC.

Company Details

Name:	FORWARD INDUSTRIES (IN), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 1998 (27 years ago)
Entity Number:	2252113
County:	Nassau
Place of Formation:	Indiana
Foreign Legal Name:	FORWARD INDUSTRIES (IN), INC.
Address:	477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, United States, 33401
Address ZIP Code:
Principal Address:	477 ROSEMARY AVE, SUITE 217-291, WEST PALM BEACH, FL, United States, 33401
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
JAMES MCKENNA	DOS Process Agent	477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name	Role	Address
JAMES MCKENNA	Chief Executive Officer	477 ROSEMARY AVE., SUITE 217-219, WEST PALM BEACH, FL, United States, 33401

History

Start date	End date	Type	Value
2014-04-08	2021-09-28	Address	477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2014-04-08	2021-09-28	Address	477 ROSEMARY AVE., SUITE 217-219, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2012-10-29	2014-04-08	Address	477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, 33410, USA (Type of address: Service of Process)
2012-10-29	2014-04-08	Address	477 ROSEMARY AVE, SUITE 217-291, WEST PALM BEACH, FL, 33410, USA (Type of address: Principal Executive Office)
2012-10-29	2014-04-08	Address	477 ROSEMARY AVE., SUITE 217-219, WEST PALM BEACH, FL, 33410, USA (Type of address: Chief Executive Officer)
2008-05-05	2012-10-29	Address	1801 GREEN RD / SUITE E, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer)
2006-05-08	2012-10-29	Address	1801 GREEN RD / SUITE E, POMPANO BEACH, FL, 33064, USA (Type of address: Principal Executive Office)
2006-05-08	2008-05-05	Address	1801 GREEN RD / SUITE E, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer)
2006-05-08	2012-10-29	Address	1801 GREEN RD / SUITE E, POMPANO BEACH, FL, 33064, USA (Type of address: Service of Process)
2002-05-02	2006-05-08	Address	551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2002-05-02	2006-05-08	Address	1801 GREEN RD, STE E, POMPANO BEACH, FL, 33064, USA (Type of address: Principal Executive Office)
2002-05-02	2006-05-08	Address	1801 GREEN RD, STE E, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer)
2002-01-25	2002-05-02	Address	715 S. SCOTT ST, PO BOX 1277, SOUTH BEND, IN, 46624, USA (Type of address: Principal Executive Office)
2002-01-25	2002-05-02	Address	400 POST AVE SUITE 404, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2002-01-25	2002-05-02	Address	551 FIFTH AVE, NEW YORK, NY, 10176, 0049, USA (Type of address: Service of Process)
1998-04-22	2002-01-25	Address	275 HEMPSTEAD TURNPIKE, ATTN: SECRETARY, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210928000212	2021-09-27	CERTIFICATE OF AMENDMENT	2021-09-27
140408007336	2014-04-08	BIENNIAL STATEMENT	2014-04-01
121029006210	2012-10-29	BIENNIAL STATEMENT	2012-04-01
100316002231	2010-03-16	BIENNIAL STATEMENT	2010-04-01
080505002950	2008-05-05	BIENNIAL STATEMENT	2008-04-01
060508002360	2006-05-08	BIENNIAL STATEMENT	2006-04-01
040416002261	2004-04-16	BIENNIAL STATEMENT	2004-04-01
020502002363	2002-05-02	BIENNIAL STATEMENT	2002-04-01
020125002286	2002-01-25	BIENNIAL STATEMENT	2000-04-01
980422000767	1998-04-22	APPLICATION OF AUTHORITY	1998-04-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State