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  5. FORWARD PHARMA USA, LLC

FORWARD PHARMA USA, LLC

Company Details

Name: FORWARD PHARMA USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Dec 2014 (10 years ago)
Date of dissolution: 01 Jun 2023
Entity Number: 4674938
ZIP code: 10901
County: Westchester
Place of Formation: Delaware
Address: 400 RELLA BOULEVARD, SUITE 165, SUFFERN, NY, United States, 10901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORWARD PHARMA USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 981191481 2024-05-09 FORWARD PHARMA USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 400 RELLA BLVD SUITE 165, MONTEBELLO, NY, 10901

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 981191481 2023-06-01 FORWARD PHARMA USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 400 RELLA BLVD SUITE 165, MONTEBELLO, NY, 10901

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 981191481 2022-04-04 FORWARD PHARMA USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 400 RELLA BLVD SUITE 165, MONTEBELLO, NY, 10901

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing THOMAS G CARBONE
FORWARD PHARMA USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 981191481 2021-04-15 FORWARD PHARMA USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 400 RELLA BLVD SUITE 165, MONTEBELLO, NY, 10901

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 981191481 2020-04-30 FORWARD PHARMA USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 400 RELLA BLVD SUITE 165, MONTEBELLO, NY, 10901

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 981191481 2019-06-17 FORWARD PHARMA USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 400 RELLA BLVD SUITE 165, MONTEBELLO, NY, 10901

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 981191481 2018-06-05 FORWARD PHARMA USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 400 RELLA BLVD SUITE 165, MONTEBELLO, NY, 10901

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 981191481 2017-06-07 FORWARD PHARMA USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 7 SKYLINE DR, SUITE 350, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 981191481 2016-06-06 FORWARD PHARMA USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 85 N AIRMONT RD, SUFFERN, NY, 10901

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing THOMAS CARBONE
FORWARD PHARMA USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 981191481 2015-06-12 FORWARD PHARMA USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 325410
Sponsor’s telephone number 8456645113
Plan sponsor’s address 7 SKYLINE DRIVE SUITE 350, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing THOMAS CARBONE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 400 RELLA BOULEVARD, SUITE 165, SUFFERN, NY, United States, 10901

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

History

Start date End date Type Value
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-03 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
230601001621 2023-06-01 SURRENDER OF AUTHORITY 2023-06-01
221216001215 2022-12-16 BIENNIAL STATEMENT 2022-12-01
201203060698 2020-12-03 BIENNIAL STATEMENT 2020-12-01
SR-69562 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-69561 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
150303000937 2015-03-03 CERTIFICATE OF PUBLICATION 2015-03-03
141203000690 2014-12-03 APPLICATION OF AUTHORITY 2014-12-03

Related by officers

THE LLC

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

400 RELLA BOULEVARD, SUITE 165, SUFFERN, NY, United States, 10901

ATM FOR US.COM, INC. INTEGRATIVE MEDICAL DIAGNOSTICS, P.C. UNIQUE IT PRO LLC T. TSAKALIS, ATTORNEY AT LAW, P.C. EDELMAN LEGAL ADVISORY PLLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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