| Name: | FORWARD REAL ESTATE MANAGEMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2020 (4 years ago) |
| Entity Number: | 5759981 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Japan |
| Foreign Legal Name: | FORWARD CO., LTD. |
| Fictitious Name: | FORWARD REAL ESTATE MANAGEMENT |
| Address: | 418 BROADWAY, STE R, ALBANY, CA, United States, 12207 |
| Principal Address: | 1-1-68 MIYAMADAI, KAWANISHI-SHI,, HYOGO, Japan, 666-0151 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, CA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HIROTAKA YAMADA | Chief Executive Officer | 1-2-15 MARUYAMADAI, KAWANISHI-SHI,, HYOGO, Japan, 666-0152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 1-2-15 MARUYAMADAI, KAWANISHI-SHI,, HYOGO, JPN (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-06-12 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-06-02 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612001721 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220929021137 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220617002736 | 2022-06-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602000283 | 2020-06-02 | APPLICATION OF AUTHORITY | 2020-06-02 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
