| Name: | FORNEX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2000 (25 years ago) |
| Entity Number: | 2482159 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 600 OLD COUNTRY RD, STE 300, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL G POST, ESQ | Agent | 7 PENN PLAZA, SUITE 1803, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| CESAR AUSUTO FAJANDO DIAZ | Chief Executive Officer | CARRERA 58A 135-04 T 3 501, BOGATA, CO, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| JOEL G POST | DOS Process Agent | 600 OLD COUNTRY RD, STE 300, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-03 | 2008-04-09 | Address | 14 PENN PLAZA, STE 2116, NEW YORK, NY, 10122, 2117, USA (Type of address: Principal Executive Office) |
| 2006-05-03 | 2008-04-09 | Address | 14 PENN PLAZA, STE 2116, NEW YORK, NY, 10122, 2117, USA (Type of address: Service of Process) |
| 2006-05-03 | 2008-04-09 | Address | FAJARDO DIAZ, RUA DO VAL GOUJOIN, ARMAMAR, 5110, PRT (Type of address: Chief Executive Officer) |
| 2004-12-07 | 2006-05-03 | Address | #9 JOAQUIN CHAPAPRIETA, TORREVIEJA, 03180, ESP (Type of address: Chief Executive Officer) |
| 2004-12-07 | 2006-05-03 | Address | 7 PENN PLAZA, #1803, NEW YORK, NY, 10001, 3969, USA (Type of address: Principal Executive Office) |
| 2004-12-07 | 2006-05-03 | Address | 7 PENN PLAZA, #1803, NEW YORK, NY, 10001, 3969, USA (Type of address: Service of Process) |
| 2004-05-06 | 2004-12-07 | Address | 7 PENN PLAZA, SUITE 1803, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-03-07 | 2004-05-06 | Address | 432 EAST 14TH ST, NEW YORK, NY, 10009, 9998, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1768017 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080409002082 | 2008-04-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 060503002486 | 2006-05-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 041207002539 | 2004-12-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 040930000755 | 2004-09-30 | ANNULMENT OF DISSOLUTION | 2004-09-30 |
| DP-1702528 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040506000452 | 2004-05-06 | CERTIFICATE OF CHANGE | 2004-05-06 |
| 000307000388 | 2000-03-07 | CERTIFICATE OF INCORPORATION | 2000-03-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
