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EINHORN-FORLENZA AGENCY, INC.

Company Details

Name: EINHORN-FORLENZA AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2007 (17 years ago)
Entity Number: 3568955
ZIP code: 10528
County: Albany
Place of Formation: New Jersey
Principal Address: 110 LITTLE FALLS ROAD, FAIRFIELD, NJ, United States, 07004
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOHN A. FORLENZA, JR Chief Executive Officer 110 LITTLE FALLS ROAD, FAIRFIELD, NJ, United States, 07004

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-11-14 2023-11-14 Address 110 LITTLE FALLS ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 110 LITTLE FALLS ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-11-14 Address 110 LITTLE FALLS ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05 2023-09-08 Address 110 LITTLE FALLS ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2012-06-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-11 2017-09-05 Address 482 NOTCH RD, WEST PATERSON, NJ, 07424, USA (Type of address: Principal Executive Office)
2011-10-11 2017-09-05 Address 482 NOTCH RD, WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer)
2007-09-18 2012-06-19 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231114002968 2023-11-07 CERTIFICATE OF CHANGE BY ENTITY 2023-11-07
230908003198 2023-09-08 BIENNIAL STATEMENT 2023-09-01
220902003168 2022-09-02 BIENNIAL STATEMENT 2021-09-01
190903061746 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-95646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905007642 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901006759 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130905006241 2013-09-05 BIENNIAL STATEMENT 2013-09-01
120619000883 2012-06-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-19
111011002362 2011-10-11 BIENNIAL STATEMENT 2011-09-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State