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FORWARD INDUSTRIES, INC.

Company Details

Name: FORWARD INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1961 (64 years ago)
Entity Number: 135940
ZIP code: 10528
County: Kings
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATE CREATIONS DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TERENCE WISE Chief Executive Officer 700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2025-05-21 2025-05-21 Address 700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-05-21 2025-05-21 Address 700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-04-24 2025-05-09 Shares Share type: PAR VALUE, Number of shares: 44000000, Par value: 0.01
2025-03-13 2025-03-13 Address 700 VETERANS MEMORIAL HIGHWAY, SUITE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-03-13 2025-03-13 Address 700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250521002566 2025-05-09 CERTIFICATE OF AMENDMENT 2025-05-09
250313003739 2025-03-13 CERTIFICATE OF AMENDMENT 2025-03-13
250307002582 2025-03-07 BIENNIAL STATEMENT 2025-03-07
241002002715 2024-09-30 CERTIFICATE OF AMENDMENT 2024-09-30
240703002618 2024-07-02 CERTIFICATE OF AMENDMENT 2024-07-02

Date of last update: 18 Mar 2025

Sources: New York Secretary of State