| Name: | FORSYTH GORR GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1998 (26 years ago) |
| Entity Number: | 2264702 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 588 BROADWAY, STE 1208, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES LAVEN | Chief Executive Officer | 588 BROADWAY, STE 1208, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| FORSYTH STREET | DOS Process Agent | 588 BROADWAY, STE 1208, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 585 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 588 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 585 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2024-06-07 | Address | 588 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-06-07 | Address | 588 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2023-08-17 | 2023-08-17 | Address | 588 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-06-07 | Address | 585 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2023-08-17 | Address | 585 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2023-08-17 | Address | 585 BROADWAY, STE 1208, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607001776 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 230817002877 | 2023-08-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 131106002366 | 2013-11-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 061025002755 | 2006-10-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002261 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020625002224 | 2002-06-25 | BIENNIAL STATEMENT | 2002-06-01 |
| 000703002200 | 2000-07-03 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601000189 | 1998-06-01 | CERTIFICATE OF INCORPORATION | 1998-06-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
