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FORSYTHE/MCARTHUR ASSOCIATES, INC.

FORSYTHE/MCARTHUR ASSOCIATES, INC.

Branch

Company Details

Name:	FORSYTHE/MCARTHUR ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Mar 1994 (31 years ago)
Date of dissolution:	17 Oct 2022
Branch of:	FORSYTHE/MCARTHUR ASSOCIATES, INC., Illinois (Company Number CORP_50347982)
Entity Number:	1808314
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	7770 FRONTAGE ROAD, SKOKIE, IL, United States, 60077
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOE MERTENS	Chief Executive Officer	7770 FRONTAGE ROAD, SKOKIE, IL, United States, 60077

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2019-01-28	2022-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-08	2022-10-18	Address	7770 FRONTAGE ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2015-04-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-10	2015-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-10	2015-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-13	2018-08-08	Address	7770 FRONTAGE ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2004-04-07	2008-03-13	Address	7770 FRONTAGE ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2003-11-24	2012-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-24	2012-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-04-03	2004-04-07	Address	7500 FRONTAGE RD, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)
1996-04-03	2004-04-07	Address	7500 FRONTAGE RD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
1996-04-03	2003-11-24	Address	7500 FRONTAGE RD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)
1994-03-31	1996-04-03	Address	7500 FRONTAGE ROAD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221018000469	2022-10-17	CERTIFICATE OF TERMINATION	2022-10-17
SR-21597	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21596	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180808006653	2018-08-08	BIENNIAL STATEMENT	2018-03-01
150423000180	2015-04-23	CERTIFICATE OF CHANGE	2015-04-23
140312006864	2014-03-12	BIENNIAL STATEMENT	2014-03-01
120808006345	2012-08-08	BIENNIAL STATEMENT	2012-03-01
120110001106	2012-01-10	CERTIFICATE OF CHANGE	2012-01-10
100728002751	2010-07-28	BIENNIAL STATEMENT	2010-03-01
080313002507	2008-03-13	BIENNIAL STATEMENT	2008-03-01
060501003233	2006-05-01	BIENNIAL STATEMENT	2006-03-01
040407002586	2004-04-07	BIENNIAL STATEMENT	2004-03-01
031124001096	2003-11-24	CERTIFICATE OF CHANGE	2003-11-24
020403002992	2002-04-03	BIENNIAL STATEMENT	2002-03-01
000412002341	2000-04-12	BIENNIAL STATEMENT	2000-03-01
980409002073	1998-04-09	BIENNIAL STATEMENT	1998-03-01
960403002295	1996-04-03	BIENNIAL STATEMENT	1996-03-01
940331000438	1994-03-31	APPLICATION OF AUTHORITY	1994-03-31

Date of last update: 22 Jan 2025

Sources: New York Secretary of State