Name: | FORTE ENTERTAINMENT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Feb 2015 (10 years ago) |
Entity Number: | 4706874 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 1050 PARK AVENUE, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
DEBORAH FORTE | Chief Executive Officer | 1050 PARK AVENUE, NEW YORK, NY, United States, 10028 |
Name | Role | Address |
---|---|---|
c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-07 | 2024-02-07 | Address | 1050 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
2023-02-09 | 2024-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-02-09 | 2023-02-09 | Address | 1050 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
2023-02-09 | 2024-02-07 | Address | 1050 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
2023-02-09 | 2024-02-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2023-02-09 | 2024-02-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2019-01-28 | 2023-02-09 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2019-01-28 | 2023-02-09 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2017-02-07 | 2023-02-09 | Address | 1050 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
2015-02-09 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240207003588 | 2024-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-28 |
230209003831 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
210217060336 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
190204060676 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
190128000486 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
170207006498 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
150209000019 | 2015-02-09 | CERTIFICATE OF INCORPORATION | 2015-02-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State