FORWARD FINANCIAL COMPANY
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| Name: | FORWARD FINANCIAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1991 (34 years ago) |
| Entity Number: | 1543528 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | DIVERSIFIED VENTURES, INC. |
| Fictitious Name: | FORWARD FINANCIAL COMPANY |
| Principal Address: | 17 NEW ENGLAND EXECUTIVE PARK, BURLINGTON, MA, United States, 01803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOGRE BACIGALUPO | Chief Executive Officer | 75 JOHN ROBERTS ROAD / BLDG A, SOUTH PORTLAND, ME, United States, 04106 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-01 | 2011-03-28 | Address | 17 NEW ENGLAND EXECUTIVE PARK, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2007-05-01 | 2011-03-28 | Address | 2 PORTLAND SQUARE, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2005-03-01 | 2011-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-05-02 | 2007-05-01 | Address | 360 CHURCH ST, NORTHBORO, MA, 01532, USA (Type of address: Principal Executive Office) |
| 2001-05-02 | 2007-05-01 | Address | 360 CHURCH ST, NORTHBORO, MA, 01532, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110328002573 | 2011-03-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 070501003062 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050301000562 | 2005-03-01 | CERTIFICATE OF CHANGE | 2005-03-01 |
| 030324002701 | 2003-03-24 | BIENNIAL STATEMENT | 2003-04-01 |
| 010502002353 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State