| Name: | FORUM SERVICES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1998 (26 years ago) |
| Entity Number: | 2326986 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORUM SERVICES GROUP INC., Alabama | 000-369-714 | Alabama |
| Headquarter of | FORUM SERVICES GROUP INC., MINNESOTA | 5c17c819-9860-e611-816c-00155d01c56d | MINNESOTA |
| Headquarter of | FORUM SERVICES GROUP INC., FLORIDA | F00000003250 | FLORIDA |
| Headquarter of | FORUM SERVICES GROUP INC., RHODE ISLAND | 000109780 | RHODE ISLAND |
| Headquarter of | FORUM SERVICES GROUP INC., RHODE ISLAND | 001666670 | RHODE ISLAND |
| Headquarter of | FORUM SERVICES GROUP INC., CONNECTICUT | 0613737 | CONNECTICUT |
| Headquarter of | FORUM SERVICES GROUP INC., ILLINOIS | CORP_61101179 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FORUM SERVICES GROUP INC. | DOS Process Agent | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FRANK FUSARO | Chief Executive Officer | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, 3203, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-12-10 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-12-10 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, 3203, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, 3203, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-07 | 2024-12-10 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-06-04 | 2023-12-07 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, 3203, USA (Type of address: Service of Process) |
| 2021-06-04 | 2023-12-07 | Address | 550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, 3203, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210001525 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 231207002191 | 2023-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 210604061348 | 2021-06-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 190829060056 | 2019-08-29 | BIENNIAL STATEMENT | 2018-12-01 |
| 180521006063 | 2018-05-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141230006234 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130212002261 | 2013-02-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002319 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002470 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002262 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
