| Name: | FORTE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2000 (24 years ago) |
| Entity Number: | 2587708 |
| ZIP code: | 06612 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612 |
| Principal Address: | 8262 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN REED, CPA | DOS Process Agent | 10 FIELDSTONE DRIVE, EASTON, CT, United States, 06612 |
| Name | Role | Address |
|---|---|---|
| MARIUS FORTELNI | Chief Executive Officer | 8262 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 355 MIDDLE LINE HWY, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 8262 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2024-12-03 | Address | 355 MIDDLE LINE HWY, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2005-01-19 | 2008-12-09 | Address | 14 BLUFF POINT RD, SAG HARBOR, NY, 11903, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2005-01-19 | Address | 14 BLUFF POINT RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2005-01-19 | Address | 14 BLUFF POINT RD, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2003-06-23 | 2024-12-03 | Address | 14 BLUFF POINT RD, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2000-12-27 | 2003-06-23 | Address | 3 EAST 78TH STREET, APT. 3A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-12-27 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001311 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 081209003011 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 050119002149 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 030623002443 | 2003-06-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227000537 | 2000-12-27 | CERTIFICATE OF INCORPORATION | 2000-12-27 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
