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FORNOVA, INC.

FORNOVA, INC.

Company Details

Name:	FORNOVA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2014 (11 years ago)
Entity Number:	4538027
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	1460 BROADWAY, NEW YORK, NY, United States, 10036

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FORNOVA

2020

331230159

2021-07-15

FORNOVA

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	541519
Sponsor’s telephone number	9724989252
Plan sponsor’s address	1460 BROADWAY ST., NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2021-07-15
Name of individual signing	RONY BARBI

DOS Process Agent

Name	Role	Address
FORNOVA, INC.	DOS Process Agent	1460 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
DAVID SAMUEL	Chief Executive Officer	1460 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	HELSINKI 13/9, TEL AVIV, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	12 HUSON CLOSE, LONDON NW33JW, NY, USA (Type of address: Chief Executive Officer)
2020-03-26	2024-03-28	Address	1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-03-26	2024-03-28	Address	12 HUSON CLOSE, LONDON NW33JW, NY, USA (Type of address: Chief Executive Officer)
2018-03-26	2020-03-26	Address	1460 BROADWAY, SUITE #11021, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2018-03-26	2020-03-26	Address	12 HUSON CLOSE, LONDON NW33JW, NY, USA (Type of address: Chief Executive Officer)
2018-03-26	2020-03-26	Address	1460 BROADWAY, SUITE #11021, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-03-31	2018-03-26	Address	115 WEST 18TH ST, SUITE #2005, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2016-03-31	2018-03-26	Address	43 PARKHILL, LONDON NW 3 YD GB, NY, USA (Type of address: Chief Executive Officer)
2015-05-20	2018-03-26	Address	115 WEST 18TH ST, SUITE #2005, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-04	2015-05-20	Address	25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240328001633	2024-03-28	BIENNIAL STATEMENT	2024-03-28
220331000014	2022-03-31	BIENNIAL STATEMENT	2022-03-01
200326060092	2020-03-26	BIENNIAL STATEMENT	2020-03-01
180326006101	2018-03-26	BIENNIAL STATEMENT	2018-03-01
160331006005	2016-03-31	BIENNIAL STATEMENT	2016-03-01
150520000343	2015-05-20	CERTIFICATE OF AMENDMENT	2015-05-20
140304000287	2014-03-04	APPLICATION OF AUTHORITY	2014-03-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State