| Name: | FORBES & WALKER (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1899080 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 875 PROSPECT ST., #301, LA JOLLA, CA, United States, 92037 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR. JOHN HART | Chief Executive Officer | 875 PROSPECT ST., #301, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-19 | 1997-12-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1997-04-23 | 1997-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-23 | 2003-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-11 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-11 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-01 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-03-01 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030709000205 | 2003-07-09 | CERTIFICATE OF CHANGE | 2003-07-09 |
| DP-1467291 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 971216000185 | 1997-12-16 | CERTIFICATE OF CHANGE | 1997-12-16 |
| 970519002293 | 1997-05-19 | BIENNIAL STATEMENT | 1997-03-01 |
| 970423000901 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 950711000602 | 1995-07-11 | CERTIFICATE OF CHANGE | 1995-07-11 |
| 950301000681 | 1995-03-01 | APPLICATION OF AUTHORITY | 1995-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
