| Name: | FORESTATE US LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2019 (5 years ago) |
| Entity Number: | 5607460 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 362 Kingsland Avenue, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LEONARD FORESTIER | Chief Executive Officer | 362 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-09-01 | 2022-09-01 | Address | 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2023-08-02 | Address | 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2023-08-02 | Address | 10 East 40th Street, Suite 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-08-20 | 2022-09-01 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-08-20 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802003428 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 220901001730 | 2022-09-01 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-01 |
| 210813000581 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190924000097 | 2019-09-24 | CERTIFICATE OF CORRECTION | 2019-09-24 |
| 190820000720 | 2019-08-20 | CERTIFICATE OF INCORPORATION | 2019-08-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
