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FORECOM CHALLENGER, INC.

Branch

Company Details

Name: FORECOM CHALLENGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2011 (13 years ago) (Companies founded in September 2011)
Branch of: FORECOM CHALLENGER, INC. (Company Number CORP_65928965) (Illinois)
Entity Number: 4140055
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREG B. WILSON Chief Executive Officer 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-04 2024-10-10 Address 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2011-09-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003464 2024-10-10 BIENNIAL STATEMENT 2024-10-10
210927001188 2021-09-27 BIENNIAL STATEMENT 2021-09-27
190913060274 2019-09-13 BIENNIAL STATEMENT 2019-09-01
SR-58476 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58477 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170911006246 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150901006933 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130904006212 2013-09-04 BIENNIAL STATEMENT 2013-09-01
110909000286 2011-09-09 APPLICATION OF AUTHORITY 2011-09-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State