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FORUM SERVICES GROUP INC.

FORUM SERVICES GROUP INC.

Headquarter

Company Details

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

Links between entities

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

DOS Process Agent

Name	Role	Address
FORUM SERVICES GROUP INC.	DOS Process Agent	550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
FRANK FUSARO	Chief Executive Officer	550 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018

History

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)
2013-02-12	2021-06-04	Address	260 MADISON AVE, STE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-02-12	2021-06-04	Address	260 MADISON AVE, STE 200, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-12-04	2013-02-12	Address	260 MADISON AVENUE, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-12-04	2013-02-12	Address	260 MADISON AVENUE, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-12-04	2013-02-12	Address	260 MADISON AVENUE, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-12-01	2002-12-04	Address	342 MADISON AVE, STE 509, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-12-01	2002-12-04	Address	342 MADISON AVE, STE 509, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-12-21	2023-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-12-21	2002-12-04	Address	342 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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
050113002801	2005-01-13	BIENNIAL STATEMENT	2004-12-01
021204002582	2002-12-04	BIENNIAL STATEMENT	2002-12-01
001201002243	2000-12-01	BIENNIAL STATEMENT	2000-12-01
981221000195	1998-12-21	CERTIFICATE OF INCORPORATION	1999-01-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2721927107

2020-04-11

0202

PPP

260 MADISON AVE SUITE 200 0.0, New York, NY, 10016-2401

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1458620
Loan Approval Amount (current)	1458620
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-2401
Project Congressional District	NY-12
Number of Employees	138
NAICS code	561311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1477957.25
Forgiveness Paid Date	2021-08-16

Date of last update: 31 Mar 2025

Sources: New York Secretary of State