Home Page
Counties
New York
10528
DESIGN FORUM ARCHITECTS, INC.

DESIGN FORUM ARCHITECTS, INC.

Company Details

Name:	DESIGN FORUM ARCHITECTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	05 May 1999 (26 years ago)
Entity Number:	2374779
ZIP code:	10528
County:	New York
Place of Formation:	Ohio
Principal Address:	2290 Millwood Road, Kettering, OH, United States, 45440
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CERATIONS NETWORK INC	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
DONALD J. RETHMAN	Chief Executive Officer	2290 MILLWOOD ROAD, KETTERING, OH, United States, 45440

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	2056 BYERS ROAD, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Address	2290 MILLWOOD ROAD, KETTERING, OH, 45440, USA (Type of address: Chief Executive Officer)
2021-06-17	2023-05-02	Address	2056 BYERS ROAD, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer)
2015-02-19	2023-05-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-02-19	2023-05-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-05-17	2021-06-17	Address	7575 PARAGON RD, DAYTON, OH, 45459, USA (Type of address: Chief Executive Officer)
2005-12-08	2015-02-19	Address	277 BROADWAY, #1710, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2005-05-24	2015-02-19	Address	277 BROADWAY #510, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2005-05-24	2005-12-08	Address	277 BROADWAY #510, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2003-05-20	2013-05-17	Address	7575 PARAGON RD, DAYTON, OH, 45459, USA (Type of address: Chief Executive Officer)
2003-05-07	2005-05-24	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-03-10	2005-05-24	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-03-10	2003-05-07	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-21	2003-05-20	Address	7575 PARAGON RD, DAYTON, OH, 45459, 5316, USA (Type of address: Chief Executive Officer)
2001-05-21	2005-12-08	Address	7575 PARAGON RD, DAYTON, OH, 45459, 5316, USA (Type of address: Principal Executive Office)
2001-05-21	2003-03-10	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18	2003-03-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-05	2001-05-21	Address	7575 PARAGON ROAD, DAYTON, OH, 45459, USA (Type of address: Service of Process)
1999-05-05	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230502004328	2023-05-02	BIENNIAL STATEMENT	2023-05-01
210617060109	2021-06-17	BIENNIAL STATEMENT	2021-05-01
150219000120	2015-02-19	CERTIFICATE OF CHANGE	2015-02-19
130517006079	2013-05-17	BIENNIAL STATEMENT	2013-05-01
110512003359	2011-05-12	BIENNIAL STATEMENT	2011-05-01
090429002569	2009-04-29	BIENNIAL STATEMENT	2009-05-01
070522002563	2007-05-22	BIENNIAL STATEMENT	2007-05-01
051208003192	2005-12-08	BIENNIAL STATEMENT	2005-05-01
050524000758	2005-05-24	CERTIFICATE OF CHANGE	2005-05-24
030520002491	2003-05-20	BIENNIAL STATEMENT	2003-05-01
030507000721	2003-05-07	CERTIFICATE OF CHANGE	2003-05-07
030310000383	2003-03-10	CERTIFICATE OF CHANGE	2003-03-10
010521002981	2001-05-21	BIENNIAL STATEMENT	2001-05-01
991118001004	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
990505000466	1999-05-05	APPLICATION OF AUTHORITY	1999-05-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State