| Name: | FORMA FORMA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Aug 2023 |
| Entity Number: | 5058184 |
| ZIP code: | 94804 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 911 MARINA WAY SOUTH, SUITE F, RICHMOND, CA, United States, 94804 |
| Principal Address: | 14 CONSELYEA ST #4, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS WELSCH | Agent | 14 CONSELYEA ST #4, BROOKLYN, NY, 11211 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. WELSCH | Chief Executive Officer | 911 MARINA WAY S, SUITE F, RICHMOND, CA, United States, 94804 |
| Name | Role | Address |
|---|---|---|
| THOMAS WELSCH | DOS Process Agent | 911 MARINA WAY SOUTH, SUITE F, RICHMOND, CA, United States, 94804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-21 | 2023-08-22 | Address | 911 MARINA WAY SOUTH, SUITE F, RICHMOND, CA, 94804, USA (Type of address: Service of Process) |
| 2019-05-29 | 2023-08-22 | Address | 911 MARINA WAY S, SUITE F, RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2023-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2016-12-27 | 2023-08-22 | Address | 14 CONSELYEA ST #4, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2016-12-27 | 2021-01-21 | Address | 14 CONSELYEA ST #4, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822001761 | 2023-08-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-22 |
| 210121060582 | 2021-01-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 190529060398 | 2019-05-29 | BIENNIAL STATEMENT | 2018-12-01 |
| 161227010317 | 2016-12-27 | CERTIFICATE OF INCORPORATION | 2016-12-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
