| Name: | ROBERTSON FORWARDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1968 (56 years ago) |
| Entity Number: | 226208 |
| ZIP code: | 10580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 Theodore Fremd Ave, Floor 1, Rye, NY, United States, 10580 |
| Principal Address: | 80 Theodore Fremd Ave, floor 1, Rye, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROBERTSON FORWARDING CO., INC., FLORIDA | F94000002564 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNIFER ROBERTSON AHRENS | Chief Executive Officer | 825 RUSHMORE AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| JENNIFER ROBERTSON AHRENS | DOS Process Agent | 80 Theodore Fremd Ave, Floor 1, Rye, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 825 RUSHMORE AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 1749 NE MIAMI COURT, SUITE 204, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | PO BOX 746, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2024-07-09 | Address | 1749 NE MIAMI COURT, SUITE 204, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2024-07-09 | Address | 1749 NE MIAMI COURT, SUITE 204, MIAMI, FL, 33132, USA (Type of address: Service of Process) |
| 1968-07-25 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-07-25 | 2019-06-05 | Address | 146-27 167TH ST., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709004101 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 221103002309 | 2022-11-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 190605002057 | 2019-06-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 021112000548 | 2002-11-12 | CERTIFICATE OF AMENDMENT | 2002-11-12 |
| C234559-1 | 1996-05-01 | ASSUMED NAME CORP INITIAL FILING | 1996-05-01 |
| 696033-4 | 1968-07-25 | CERTIFICATE OF INCORPORATION | 1968-07-25 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
