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FORE ELECTRONICS, INC.

Company Details

Name: FORE ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2020 (4 years ago)
Entity Number: 5896196
ZIP code: 12204
County: Albany
Place of Formation: New York
Address: 350 Northern Blvd, STE 324-1331, ALBANY, NY, United States, 12204
Principal Address: 350 Northern Blvd, STE 324-1331, albany, NY, United States, 12204

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
XIHUI PAN Chief Executive Officer 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, United States, 12204

DOS Process Agent

Name Role Address
XIHUI PAN DOS Process Agent 350 Northern Blvd, STE 324-1331, ALBANY, NY, United States, 12204

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, 12204, 1000, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2024-01-17 2024-01-24 Address 350 Northern Blvd, STE 324-1331, albany, NY, 12204, 1000, USA (Type of address: Service of Process)
2024-01-17 2024-01-17 Address 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, 12204, 1000, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-24 Address 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, 12204, 1000, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-24 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-01 2024-01-17 Address 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, 12204, 1000, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-01-17 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-01 2024-01-17 Address 350 Northern Blvd, STE 324-1331, albany, NY, 12204, 1000, USA (Type of address: Service of Process)
2023-11-01 2024-01-17 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240124004280 2024-01-24 CERTIFICATE OF CHANGE BY ENTITY 2024-01-24
240117001847 2024-01-17 AMENDMENT TO BIENNIAL STATEMENT 2024-01-17
231101042135 2023-11-01 BIENNIAL STATEMENT 2022-12-01
210127000331 2021-01-27 CERTIFICATE OF AMENDMENT 2021-01-27
201214010029 2020-12-14 CERTIFICATE OF INCORPORATION 2020-12-14

Date of last update: 21 Nov 2024

Sources: New York Secretary of State