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  5. FORSEON CORPORATION

FORSEON CORPORATION

Company Details

Name: FORSEON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1999 (26 years ago)
Entity Number: 2386442
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 350 TECHNOLOGY PKWY, STE 200, NORCROSS, GA, United States, 30092

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
G. LYNN BOGGS Chief Executive Officer 350 TECHNOLOGY PKWY, STE 200, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
2009-04-02 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-02 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-06-27 2009-07-03 Address 9020 OVERLOOK BLVD, STE 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2005-08-18 2009-07-03 Address 9020 OVERLOOK BLVD, STE 300, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2005-08-18 2009-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-18 2007-06-27 Address 9020 OVERLOOK BLVD, STE 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2002-09-03 2005-08-18 Address 9020 OVERLOOK BLVD, SUITE 300, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2002-09-03 2005-08-18 Address 9020 OVERLOOK BLVD, SUITE 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2002-08-09 2005-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-09 2009-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-86915 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86914 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090703002399 2009-07-03 BIENNIAL STATEMENT 2009-06-01
090402000062 2009-04-02 CERTIFICATE OF CHANGE 2009-04-02
070627002321 2007-06-27 BIENNIAL STATEMENT 2007-06-01
050818002500 2005-08-18 BIENNIAL STATEMENT 2005-06-01
040106000643 2004-01-06 ERRONEOUS ENTRY 2004-01-06
DP-1680533 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
030606002912 2003-06-06 BIENNIAL STATEMENT 2003-06-01
020903002332 2002-09-03 AMENDMENT TO BIENNIAL STATEMENT 2001-06-01

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

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

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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