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FORGET-ME-NOT, INC. OF DELAWARE, INC.

FORGET-ME-NOT, INC. OF DELAWARE, INC.

Company Details

Name:	FORGET-ME-NOT, INC. OF DELAWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1991 (34 years ago)
Date of dissolution:	27 Dec 1995
Entity Number:	1558721
ZIP code:	10005
County:	New York
Place of Formation:	Florida
Principal Address:	6550 NORTH EAST 4TH COURT, MIAMI, FL, United States, 33138
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL R. MARGALIES	Chief Executive Officer	6550 NORTH EAST 4TH COURT, MIAMI, FL, United States, 33138

History

Start date	End date	Type	Value
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1991-07-01	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-07-01	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19067	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19066	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
991122001185	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
981005000373	1998-10-05	CERTIFICATE OF AMENDMENT	1998-10-05
DP-1254735	1995-12-27	ANNULMENT OF AUTHORITY	1995-12-27
930811002670	1993-08-11	BIENNIAL STATEMENT	1992-07-01
910701000131	1991-07-01	APPLICATION OF AUTHORITY	1991-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State