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FORWARD GOURMET, INC.

Company Details

Name: FORWARD GOURMET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2015 (10 years ago) (Companies founded in April 2015)
Date of dissolution: 21 Jun 2021
Entity Number: 4738201
ZIP code: 10018 (Companies in Kings, 10018)
County: Kings
Place of Formation: New York
Address: 54 WEST 40TH ST., SUITE 816, NEW YORK, NY, United States, 10018
Principal Address: C/O ARRUFAT GRACIA PLLC, 54 WEST 40TH ST. SUITE 816, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ARRUFAT GRACIA PLLC DOS Process Agent 54 WEST 40TH ST., SUITE 816, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
FRED KETCHER Chief Executive Officer 125 GILMAN STREET, BRIDGEPORT, CT, United States, 06605

History

Start date End date Type Value
2021-02-16 2021-11-01 Address 125 GILMAN STREET, BRIDGEPORT, CT, 06605, USA (Type of address: Chief Executive Officer)
2021-02-16 2021-11-01 Address 54 WEST 40TH ST., SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-04-07 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-07 2021-02-16 Address 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211101000101 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
210216060698 2021-02-16 BIENNIAL STATEMENT 2019-04-01
150407000293 2015-04-07 CERTIFICATE OF INCORPORATION 2015-04-07

Date of last update: 24 Nov 2024

Sources: New York Secretary of State