| Name: | MFORWARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Entity Number: | 5778305 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 PETER COOPER RD 11C, NEW YORK, NY, United States, 10010 |
| Principal Address: | 445 5th Ave #32H, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIL S JUNG | Agent | 16 W 32ND ST RM 406, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| TATSUYA DRAGON YAMAMOTO | Chief Executive Officer | 156 E 45TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TATSUYA YAMAMOTO | DOS Process Agent | 5 PETER COOPER RD 11C, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-10-11 | Address | 16 W 32ND ST RM 406, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2023-08-25 | 2023-10-11 | Address | 156 E 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-10-11 | Address | 5 PETER COOPER RD 11C, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-08-25 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-01 | 2023-08-25 | Address | 16 W 32ND ST RM 406, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2020-07-01 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-01 | 2023-08-25 | Address | 5 PETER COOPER RD 11C, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011003326 | 2023-10-10 | CERTIFICATE OF AMENDMENT | 2023-10-10 |
| 230825000481 | 2023-08-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701010163 | 2020-07-01 | CERTIFICATE OF INCORPORATION | 2020-07-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
