| Name: | FORREST SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580835 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 WEST 44TH STREET, 9TH FLOOR, NYC, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORREST SOLUTIONS, INC., Alabama | 000-285-508 | Alabama |
| Headquarter of | FORREST SOLUTIONS, INC., CONNECTICUT | 1114366 | CONNECTICUT |
| Headquarter of | FORREST SOLUTIONS, INC., COLORADO | 20131512581 | COLORADO |
| Headquarter of | FORREST SOLUTIONS, INC., KENTUCKY | 0866350 | KENTUCKY |
| Headquarter of | FORREST SOLUTIONS, INC., ILLINOIS | CORP_68386446 | ILLINOIS |
| Headquarter of | FORREST SOLUTIONS, INC., MINNESOTA | 65f61c52-6415-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | FORREST SOLUTIONS, INC., FLORIDA | F13000003021 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66LT9 | Active | Non-Manufacturer | 2010-11-09 | 2024-03-02 | No data | No data | |||||||||||||||
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| POC | MITCHELL WEINER |
| Phone | +1 212-204-0762 |
| Fax | +1 212-204-1011 |
| Address | 19 W 44TH ST FL 9, NEW YORK, NY, 10036 6101, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORREST SOLUTIONS, INC. 401(K) PLAN | 2010 | 261281755 | 2011-10-13 | FORREST SOLUTIONS, INC. | 116 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 261281755 |
| Plan administrator’s name | FORREST SOLUTIONS, INC. |
| Plan administrator’s address | 10 E 40TH ST FL 9, NEW YORK, NY, 100160201 |
| Administrator’s telephone number | 2129863600 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | STEVE FORREST |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | STEVE FORREST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2129863600 |
| Plan sponsor’s address | 10 E 40TH ST FL 9, NEW YORK, NY, 100160201 |
Plan administrator’s name and address
| Administrator’s EIN | 261281755 |
| Plan administrator’s name | FORREST SOLUTIONS, INC. |
| Plan administrator’s address | 10 E 40TH ST FL 9, NEW YORK, NY, 100160201 |
| Administrator’s telephone number | 2129863600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | SCOTT LEWIS |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | SCOTT LEWIS |
| Name | Role | Address |
|---|---|---|
| FORREST SOLUTIONS, INC. | DOS Process Agent | 19 WEST 44TH STREET, 9TH FLOOR, NYC, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| STEVE FORREST | Chief Executive Officer | 19 WEST 44TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-11 | 2015-01-30 | Address | 10 EAST 42ND ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-01-11 | 2017-02-06 | Address | 2 AUTUMN WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2009-06-24 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-16 | 2009-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-16 | 2017-02-06 | Address | ATT: STEVEN FORREST, 2 AUTUMN WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170206006127 | 2017-02-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 150130006217 | 2015-01-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111227002825 | 2011-12-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 110111002755 | 2011-01-11 | BIENNIAL STATEMENT | 2009-10-01 |
| 090624000402 | 2009-06-24 | CERTIFICATE OF AMENDMENT | 2009-06-24 |
| 071231000262 | 2007-12-31 | CERTIFICATE OF AMENDMENT | 2007-12-31 |
| 071016000684 | 2007-10-16 | CERTIFICATE OF INCORPORATION | 2007-10-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
