| Name: | FORWARD SETTLEMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2012 (12 years ago) |
| Entity Number: | 4301877 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 1628 JFK BLVD 8 PENN CENTER, STE 700, PHILADELPHIA, PA, United States, 19103 |
| Principal Address ZIP Code: | 19103 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| JOHN ROY | Chief Executive Officer | 1628 JFK BLVD 8 PENN CENTER, STE 700, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 1628 JFK BLVD 8 PENN CENTER, STE 700, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 1099 STEWART ST STE 600, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2024-09-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-06-15 | 2024-09-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-09-01 | 2021-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-25 | 2024-09-04 | Address | 1099 STEWART ST STE 600, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2016-09-26 | 2018-09-25 | Address | 2025 1ST AVE #500, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2016-09-26 | Address | 2025 1ST AVE #500, SEATTLE, WA, 98121, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2018-09-25 | Address | 2025 1ST AVE #500, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002646 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220908003439 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 210615000595 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 200901060837 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-103637 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180925006297 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 160926006228 | 2016-09-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 140919006473 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928000491 | 2012-09-28 | APPLICATION OF AUTHORITY | 2012-09-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
