| Name: | FORWARD ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2008 (17 years ago) (Companies founded in February 2008) |
| Date of dissolution: | 18 Mar 2022 |
| Entity Number: | 3636215 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 658 FOREST AVENUE, RYE, NY, United States, 10580 |
| Principal Address: | 19 EDI AVE, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 658 FOREST AVENUE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| TAKASHI YOSHIDA | Chief Executive Officer | 19 EDI AVE, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-29 | 2022-08-20 | Address | 658 FOREST AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2010-09-21 | 2012-03-29 | Address | 255L CENTRAL AVE., RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2010-04-26 | 2022-08-20 | Address | 19 EDI AVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-26 | 2010-09-21 | Address | 19 EDI AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220820000344 | 2022-03-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-18 |
| 120329000731 | 2012-03-29 | CERTIFICATE OF CHANGE | 2012-03-29 |
| 100921000681 | 2010-09-21 | CERTIFICATE OF CHANGE | 2010-09-21 |
| 100426002412 | 2010-04-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226000350 | 2008-02-26 | CERTIFICATE OF INCORPORATION | 2008-02-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
