| Name: | FORWARD SYSTEM LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3175803 |
| ZIP code: | 11413 (Companies in Queens, 11413) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-48 182ND STREET, SUITE 200, JAMAICA, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FORWARD SYSTEM LOGISTICS INC. | DOS Process Agent | 147-48 182ND STREET, SUITE 200, JAMAICA, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| JERRY LO | Chief Executive Officer | FORWARD SYSTEM LOGISTICS INC., 147-48 182ND STREET, SUITE 200, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | FORWARD SYSTEM LOGISTICS INC., 147-48 182ND STREET, SUITE 200, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | FORWARD SYSTEM LOGISTICS INC., 149-09 183RD STREET, SUITE 210, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-04-17 | Address | 149-09 183RD STREET, SUITE 210, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2019-03-28 | 2023-04-17 | Address | FORWARD SYSTEM LOGISTICS INC., 149-09 183RD STREET, SUITE 210, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2019-03-28 | 2021-03-17 | Address | 149-09 183RD STREET, SUITE 210, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2015-03-19 | 2019-03-28 | Address | 145-54A 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2015-03-19 | 2019-03-28 | Address | 145-54A 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2019-03-28 | Address | 145-54A 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2013-03-28 | 2015-03-19 | Address | 145-54 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2007-05-14 | 2015-03-19 | Address | 145-54 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417009993 | 2023-04-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060203 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190328060128 | 2019-03-28 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329006067 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319006133 | 2015-03-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328006122 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002909 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002028 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070514002749 | 2007-05-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050311000403 | 2005-03-11 | CERTIFICATE OF INCORPORATION | 2005-03-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
