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THE FOREST ROAD COMPANY, LLC

Company Details

Name: THE FOREST ROAD COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 May 2017 (8 years ago) (Companies founded in May 2017)
Entity Number: 5139570
ZIP code: 10168 (Companies in Albany, 10168)
County: Albany
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Central Index Key

CIK number Mailing Address Business Address Phone
1822355 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036 (646) 309-9373

Filings since 2021-07-16
Form type 4
File number 001-39735
Filing date 2021-07-16
Reporting date 2021-06-25
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Filings since 2021-07-16
Form type SC 13G/A
Filing date 2021-07-16
File View File

Filings since 2021-02-16
Form type SC 13G
Filing date 2021-02-16
File View File

Filings since 2020-11-30
Form type 4
File number 001-39735
Filing date 2020-11-30
Reporting date 2020-11-30
File View File

Filings since 2020-11-24
Form type 3
File number 001-39735
Filing date 2020-11-24
Reporting date 2020-11-24
File View File

Filings since 2020-08-24
Form type D
File number 021-373946
Filing date 2020-08-24
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FOREST ROAD COMPANY, LLC 401(K) PROFIT SHARING PLAN 2023 821610165 2024-09-24 THE FOREST ROAD COMPANY, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522298
Sponsor’s telephone number 6463099373
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing IDAN SHANI
Valid signature Filed with authorized/valid electronic signature
THE FOREST ROAD COMPANY, LLC DEFINED BENEFIT PLAN 2023 821610165 2024-10-13 THE FOREST ROAD COMPANY, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522298
Sponsor’s telephone number 6463099373
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-10-13
Name of individual signing IDAN SHANI
Valid signature Filed with authorized/valid electronic signature
THE FOREST ROAD COMPANY, LLC DEFINED BENEFIT PLAN 2022 821610165 2023-10-09 THE FOREST ROAD COMPANY, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522298
Sponsor’s telephone number 6463099373
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing IDAN SHANI
THE FOREST ROAD COMPANY, LLC 401(K) PROFIT SHARING PLAN 2022 821610165 2023-09-29 THE FOREST ROAD COMPANY, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522298
Sponsor’s telephone number 6463099373
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing IDAN SHANI
THE FOREST ROAD COMPANY, LLC 401(K) PROFIT SHARING PLAN 2021 821610165 2022-10-06 THE FOREST ROAD COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522298
Sponsor’s telephone number 6463099373
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing IDAN SHANI
THE FOREST ROAD COMPANY, LLC DEFINED BENEFIT PLAN 2021 821610165 2022-10-14 THE FOREST ROAD COMPANY, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522298
Sponsor’s telephone number 6463099373
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing IDAN SHANI
THE FOREST ROAD COMPANY, LLC 401(K) PROFIT SHARING PLAN 2020 821610165 2021-10-12 THE FOREST ROAD COMPANY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522298
Sponsor’s telephone number 6463099373
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS, FL 5, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing IDAN SHANI

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2022-11-18 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-11-18 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-09-30 2022-11-18 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2022-11-18 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-29 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-03-29 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-18 2021-03-29 Address 238 CEDAR AVE, HEWLETT, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502002336 2023-05-02 BIENNIAL STATEMENT 2023-05-01
221118002918 2022-11-18 CERTIFICATE OF CHANGE BY ENTITY 2022-11-18
220930000393 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929007589 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210513060247 2021-05-13 BIENNIAL STATEMENT 2021-05-01
210329000274 2021-03-29 CERTIFICATE OF CHANGE 2021-03-29
200518000388 2020-05-18 CERTIFICATE OF AMENDMENT 2020-05-18
190506060306 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170726000724 2017-07-26 CERTIFICATE OF PUBLICATION 2017-07-26
170518010323 2017-05-18 ARTICLES OF ORGANIZATION 2017-05-18

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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