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FORWARD FINANCIAL COMPANY

FORWARD FINANCIAL COMPANY

Company Details

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

Chief Executive Officer

Name	Role	Address
GEOGRE BACIGALUPO	Chief Executive Officer	75 JOHN ROBERTS ROAD / BLDG A, SOUTH PORTLAND, ME, United States, 04106

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2007-05-01	2011-03-28	Address	2 PORTLAND SQUARE, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2007-05-01	2011-03-28	Address	17 NEW ENGLAND EXECUTIVE PARK, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
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)
2001-05-02	2005-03-01	Address	360 CHURCH ST, NORTHBORO, MA, 01532, USA (Type of address: Service of Process)
1997-04-22	2001-05-02	Address	360 CHURCH ST, NORTHBORO, MA, 01532, 1299, USA (Type of address: Service of Process)
1997-04-22	2001-05-02	Address	360 CHURCH ST, NORTHBORO, MA, 01532, 1299, USA (Type of address: Principal Executive Office)
1992-10-27	1997-04-22	Address	360 CHURCH STREET, NORTHBORO, MA, 01532, 1299, USA (Type of address: Principal Executive Office)
1992-10-27	1997-04-22	Address	360 CHURCH STREET, NORTHBORO, MA, 01532, 1299, USA (Type of address: Service of Process)
1992-10-27	2001-05-02	Address	360 CHURCH STREET, NORTHBORO, MA, 01532, 1299, USA (Type of address: Chief Executive Officer)
1992-02-11	1992-10-27	Address	360 CHURCH STREET, NORTHBORO, MA, 01532, USA (Type of address: Service of Process)
1991-04-26	1992-02-11	Address	360 CHURCH STREET, NORTHBORO, MA, 01532, USA (Type of address: Service of Process)

Filings

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
990406002295	1999-04-06	BIENNIAL STATEMENT	1999-04-01
970422002153	1997-04-22	BIENNIAL STATEMENT	1997-04-01
000044002133	1993-08-30	BIENNIAL STATEMENT	1993-04-01
921027002129	1992-10-27	BIENNIAL STATEMENT	1992-04-01
920211000295	1992-02-11	CERTIFICATE OF MERGER	1992-02-11
910924000069	1991-09-24	CERTIFICATE OF AMENDMENT	1991-09-24
910426000372	1991-04-26	APPLICATION OF AUTHORITY	1991-04-26

Date of last update: 22 Jan 2025

Sources: New York Secretary of State