| Name: | FOREVERMARK US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2012 (12 years ago) |
| Entity Number: | 4272788 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 300 FIRST STAMFORD PLACE, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: | 06902 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CELINE ASSIMON | Chief Executive Officer | 300 FIRST STAMFORD PLACE, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-07-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-07-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-12-23 | 2018-07-06 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-26 | 2024-07-09 | Address | 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2014-09-26 | 2016-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-19 | 2014-09-26 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003820 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220705002110 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200728060099 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-112541 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112542 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180706006559 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 161223000108 | 2016-12-23 | CERTIFICATE OF CHANGE | 2016-12-23 |
| 160801007221 | 2016-08-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140926006297 | 2014-09-26 | BIENNIAL STATEMENT | 2014-07-01 |
| 120719000245 | 2012-07-19 | APPLICATION OF AUTHORITY | 2012-07-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
