FORSYTHE SOLUTIONS GROUP, INC.
BranchShare on:
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOE MERTENS | Chief Executive Officer | 7770 FRONTAGE ROAD, SKOKIE, IL, United States, 60077 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220618000072 | 2022-06-17 | CERTIFICATE OF TERMINATION | 2022-06-17 |
| SR-27558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27559 | 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State