| Name: | FORWARD INDUSTRIES (IN), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1998 (27 years ago) |
| Entity Number: | 2252113 |
| ZIP code: | 33401 |
| County: | Nassau |
| Place of Formation: | Indiana |
| Foreign Legal Name: | FORWARD INDUSTRIES (IN), INC. |
| Address: | 477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address: | 477 ROSEMARY AVE, SUITE 217-291, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| JAMES MCKENNA | DOS Process Agent | 477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| JAMES MCKENNA | Chief Executive Officer | 477 ROSEMARY AVE., SUITE 217-219, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-08 | 2021-09-28 | Address | 477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2014-04-08 | 2021-09-28 | Address | 477 ROSEMARY AVE., SUITE 217-219, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2012-10-29 | 2014-04-08 | Address | 477 ROSEMARY AVE, SUITE 217-291, WEST PALM BEACH, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2012-10-29 | 2014-04-08 | Address | 477 ROSEMARY AVE., SUITE 217-219, WEST PALM BEACH, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2012-10-29 | 2014-04-08 | Address | 477 ROSEMARY AVE, SUITE 217-219, WEST PALM BEACH, FL, 33410, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210928000212 | 2021-09-27 | CERTIFICATE OF AMENDMENT | 2021-09-27 |
| 140408007336 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 121029006210 | 2012-10-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100316002231 | 2010-03-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002950 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
