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FORMAN EQUIPMENT, INC.

FORMAN EQUIPMENT, INC.

Company Details

Name:	FORMAN EQUIPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jul 1983 (41 years ago)
Date of dissolution:	20 Mar 2023
Entity Number:	854660
ZIP code:	21244
County:	New York
Place of Formation:	Maryland
Address:	2036 lord baltimore dr, WINDSOR MILL, MD, United States, 21244
Principal Address:	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, United States, 21244

DOS Process Agent

Name	Role	Address
forman, inc.	DOS Process Agent	2036 lord baltimore dr, WINDSOR MILL, MD, United States, 21244

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
WAYNE LITTLEFIELD	Chief Executive Officer	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, United States, 21244

History

Start date	End date	Type	Value
2023-03-20	2023-03-20	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, USA (Type of address: Chief Executive Officer)
2019-07-01	2023-03-20	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, USA (Type of address: Service of Process)
2019-01-28	2019-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-10	2019-01-28	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, USA (Type of address: Service of Process)
2015-07-07	2023-03-20	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, USA (Type of address: Chief Executive Officer)
2013-07-16	2015-07-07	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, USA (Type of address: Chief Executive Officer)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2017-07-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-08	2013-07-16	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21244, USA (Type of address: Chief Executive Officer)
1993-04-01	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-01	1993-07-08	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21207, USA (Type of address: Principal Executive Office)
1993-04-01	1993-07-08	Address	2036 LORD BALTIMORE DRIVE, BALTIMORE, MD, 21207, USA (Type of address: Chief Executive Officer)
1983-07-12	1993-04-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-07-12	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230320000950	2023-03-20	SURRENDER OF AUTHORITY	2023-03-20
221004001005	2022-10-04	BIENNIAL STATEMENT	2021-07-01
190701061031	2019-07-01	BIENNIAL STATEMENT	2019-07-01
SR-12413	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12412	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170710006119	2017-07-10	BIENNIAL STATEMENT	2017-07-01
150707006088	2015-07-07	BIENNIAL STATEMENT	2015-07-01
130716006252	2013-07-16	BIENNIAL STATEMENT	2013-07-01
110810002477	2011-08-10	BIENNIAL STATEMENT	2011-07-01
090716003065	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070820002779	2007-08-20	BIENNIAL STATEMENT	2007-07-01
051020003088	2005-10-20	BIENNIAL STATEMENT	2005-07-01
030730002534	2003-07-30	BIENNIAL STATEMENT	2003-07-01
010831002227	2001-08-31	BIENNIAL STATEMENT	2001-07-01
990921001218	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990729002263	1999-07-29	BIENNIAL STATEMENT	1999-07-01
970722002228	1997-07-22	BIENNIAL STATEMENT	1997-07-01
930708002368	1993-07-08	BIENNIAL STATEMENT	1993-07-01
930401003037	1993-04-01	BIENNIAL STATEMENT	1992-07-01
B000587-4	1983-07-12	APPLICATION OF AUTHORITY	1983-07-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

FORMAN EQUIPMENT, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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