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FAF

Company Details

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
THOMAS SCHMITT Chief Executive Officer 4370 OLD DIXIE ROAD, ATLANTA, GA, United States, 30354

DOS Process Agent

Name Role Address
COGENCY GLOBAL, INC. DOS Process Agent 122 East 42ND Street, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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 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 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)
2021-03-01 2023-03-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-03-05 2023-03-29 Address 4370 OLD DIXIE ROAD, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2017-03-29 2019-03-05 Address 1915 SNAPPS FERRY ROAD, BLDG N, GREENEVILLE, TN, 37745, USA (Type of address: Chief Executive Officer)

Filings

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
190305060262 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170329006078 2017-03-29 BIENNIAL STATEMENT 2017-03-01
150422006051 2015-04-22 BIENNIAL STATEMENT 2015-03-01
130328006019 2013-03-28 BIENNIAL STATEMENT 2013-03-01
120126001155 2012-01-26 CERTIFICATE OF CHANGE 2012-01-26

Date of last update: 02 Jan 2025

Sources: New York Secretary of State