FAF
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| Name: | FAF |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Jul 2024 |
| Entity Number: | 2558970 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | FORWARD AIR, INC. |
| Fictitious Name: | FAF |
| Address: | 122 East 42ND Street, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1915 SNAPPS FERRY ROAD, BLDG N, GREENEVILLE, TN, United States, 37745 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS SCHMITT | Chief Executive Officer | 4370 OLD DIXIE ROAD, ATLANTA, GA, United States, 30354 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 122 East 42ND Street, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 4370 OLD DIXIE ROAD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-07-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-29 | 2024-07-17 | Address | 4370 OLD DIXIE ROAD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 4370 OLD DIXIE ROAD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-07-17 | Address | 122 East 42ND Street, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002577 | 2024-07-16 | CERTIFICATE OF TERMINATION | 2024-07-16 |
| 230329000410 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060412 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-112549 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112548 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State