FOREST ELECTRIC CORP.

Headquarter

Company Details

Name:	FOREST ELECTRIC CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 1978 (47 years ago) (Companies founded in March 1978)
Entity Number:	477188
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	1375 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FOREST ELECTRIC CORP.	8f4bc9f2-2a41-ee11-9076-00155d01c440	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JSNAPQU8J6R6

2024-08-06

1375 BROADWAY, FL 7, NEW YORK, NY, 10018, 7083, USA

1375 BROADWAY FL 7, NEW YORK, NY, 10018, 7083, USA

Business Information

URL	www.forestelectric.net
Division Name	FOREST ELECTRIC CORP.
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-08-09
Initial Registration Date	2004-02-19
Entity Start Date	1978-03-14
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RICHARD LOMLER
Role	PRESIDENT & CEO
Address	1375 BROADWAY, FLOOR 7, NEW YORK, NY, 10018, 7083, USA

Title	ALTERNATE POC
Name	DONNA LUCAS
Role	DIRECTOR OF ADMINISTRATION
Address	1375 BROADWAY, FLOOR 7, NEW YORK, NY, 10018, 7083, USA

Government Business
Title	PRIMARY POC
Name	DONNA LUCAS
Role	DIRECTOR OF ADMINISTRATION
Address	1375 BROADWAY, FLOOR 7, NEW YORK, NY, 10018, 7083, USA

Title	ALTERNATE POC
Name	DONNA LUCAS
Address	1375 BROADWAY, FLOOR 7, NEW YORK, NY, 10018, 7083, USA

Past Performance
Title	ALTERNATE POC
Name	DONNA LUCAS
Address	1375 BROADWAY, FLOOR 7, NEW YORK, NY, 10018, 7083, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3RBQ9

Obsolete

Non-Manufacturer

2004-02-20

2024-06-11

No data

2025-06-07

Contact Information

POC	DONNA LUCAS
Phone	+1 212-318-1500
Fax	+1 212-318-1776
Address	1375 BROADWAY, NEW YORK, NY, 10018 0096, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT C. LOMLER	Chief Executive Officer	1375 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-10-24	2024-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-10	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06	2024-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-30	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12	2024-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-08	2024-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07	2024-03-07	Address	1375 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-22	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-10	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-13	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-06	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-30	2022-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-20	2022-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-11	2022-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09	2022-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-12	2022-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-22	2022-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-31	2022-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-27	2022-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-01	2021-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-08	2024-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-07	2024-03-07	Address	1375 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-03-03	2016-03-07	Address	2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2014-03-03	2016-03-07	Address	2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2012-04-17	2014-03-03	Address	2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2007-08-06	2012-04-17	Address	2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2005-01-04	2018-01-08	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2005-01-04	2007-08-06	Address	2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2005-01-04	2014-03-03	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2003-08-18	2005-01-04	Address	ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1998-03-30	2005-01-04	Address	2 PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1995-06-20	2003-08-18	Address	ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-06-20	2005-01-04	Address	2 PENN PLAZA, 4TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1995-06-20	1998-03-30	Address	101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-03-09	1995-06-20	Address	101 MERRITT SEVEN 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1994-05-26	2007-07-10	Address	SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent)
1994-05-26	1995-03-09	Address	ATTN: GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1991-06-11	1995-01-23	Name	JWP FOREST ELECTRIC CORP.
1990-09-04	1994-05-26	Address	2975 WESTCHESTER AVENUE, ATT: GENERAL COUNSEL, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1990-09-04	1994-05-26	Address	2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Registered Agent)
1987-11-30	1990-09-04	Address	FOREST ELECTRIC CORP., SEVEN PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1978-03-14	1991-06-11	Name	FOREST ELECTRIC CORP.
1978-03-14	1987-11-30	Address	919 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1978-03-14	2021-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240307001191	2024-03-07	BIENNIAL STATEMENT	2024-03-07
220301001881	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200303060492	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180315006100	2018-03-15	BIENNIAL STATEMENT	2018-03-01
180108000554	2018-01-08	CERTIFICATE OF CHANGE	2018-01-08
160307006295	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140303006101	2014-03-03	BIENNIAL STATEMENT	2014-03-01
20121218030	2012-12-18	ASSUMED NAME CORP INITIAL FILING	2012-12-18
120417002829	2012-04-17	BIENNIAL STATEMENT	2012-03-01
100406003014	2010-04-06	BIENNIAL STATEMENT	2010-03-01
080307002603	2008-03-07	BIENNIAL STATEMENT	2008-03-01
070806002433	2007-08-06	AMENDMENT TO BIENNIAL STATEMENT	2006-03-01
070710000188	2007-07-10	CERTIFICATE OF CHANGE	2007-07-10
060405002881	2006-04-05	BIENNIAL STATEMENT	2006-03-01
050104002102	2005-01-04	BIENNIAL STATEMENT	2004-03-01
030818000288	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
020306002597	2002-03-06	BIENNIAL STATEMENT	2002-03-01
000426002370	2000-04-26	BIENNIAL STATEMENT	2000-03-01
980330002166	1998-03-30	BIENNIAL STATEMENT	1998-03-01
950620002367	1995-06-20	BIENNIAL STATEMENT	1994-03-01
950309000097	1995-03-09	CERTIFICATE OF CHANGE	1995-03-09
950123000149	1995-01-23	CERTIFICATE OF AMENDMENT	1995-01-23
940526000584	1994-05-26	CERTIFICATE OF CHANGE	1994-05-26
910611000111	1991-06-11	CERTIFICATE OF AMENDMENT	1991-06-11
900904000243	1990-09-04	CERTIFICATE OF CHANGE	1990-09-04
C088220-3	1989-12-20	CERTIFICATE OF MERGER	1989-12-20
B572742-2	1987-11-30	CERTIFICATE OF AMENDMENT	1987-11-30
B437878-13	1986-12-22	CERTIFICATE OF MERGER	1987-01-01
B433484-4	1986-12-10	CERTIFICATE OF MERGER	1986-12-10
B383756-3	1986-07-24	CERTIFICATE OF MERGER	1986-07-24
B360211-3	1986-05-19	CERTIFICATE OF MERGER	1986-05-19
B175612-3	1984-12-24	CERTIFICATE OF MERGER	1984-12-31
A471155-5	1978-03-14	CERTIFICATE OF INCORPORATION	1978-03-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State