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  5. FORSYTHE SOLUTIONS GROUP, INC.

FORSYTHE SOLUTIONS GROUP, INC.

Branch

Company Details

Name: FORSYTHE SOLUTIONS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 1998 (27 years ago)
Date of dissolution: 17 Jun 2022
Branch of: FORSYTHE SOLUTIONS GROUP, INC., Illinois (Company Number LLC_01799835)
Entity Number: 2278161
ZIP code: 10005
County: Monroe
Place of Formation: Illinois
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 7770 FRONTAGE ROAD, SKOKIE, IL, United States, 60077

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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

History

Start date End date Type Value
2019-01-28 2022-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-08 2022-06-18 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)
2008-08-15 2018-08-08 Address 7770 FRONTAGE ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2008-08-15 2012-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-10 2008-08-15 Address 7770 FRONTAGE RD, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220618000072 2022-06-17 CERTIFICATE OF TERMINATION 2022-06-17
SR-27559 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180808006645 2018-08-08 BIENNIAL STATEMENT 2018-07-01
160715006315 2016-07-15 BIENNIAL STATEMENT 2016-07-01
150423000179 2015-04-23 CERTIFICATE OF CHANGE 2015-04-23
140703006168 2014-07-03 BIENNIAL STATEMENT 2014-07-01
120710006675 2012-07-10 BIENNIAL STATEMENT 2012-07-01
120110001101 2012-01-10 CERTIFICATE OF CHANGE 2012-01-10
100728002752 2010-07-28 BIENNIAL STATEMENT 2010-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JOE MERTENS

FORSYTHE/MCARTHUR ASSOCIATES, INC. SIRIUS COMPUTER SOLUTIONS, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

7770 FRONTAGE ROAD, SKOKIE, IL, United States, 60077

FORSYTHE/MCARTHUR ASSOCIATES, INC.

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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