| Name: | FORD TALENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1973 (51 years ago) |
| Entity Number: | 269546 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11 EAST 26TH STREET, 14TH FL, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORD TALENT GROUP, INC., FLORIDA | F08000001232 | FLORIDA |
| Headquarter of | FORD TALENT GROUP, INC., ILLINOIS | CORP_60530084 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EPHRAIM DIAMOND | Chief Executive Officer | 11 EAST 26TH STREET, 14TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-26 | 2020-05-06 | Address | 57 WEST 57TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-08-26 | 2020-05-06 | Address | 57 WEST 57TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-09-10 | 2014-05-06 | Address | 111 FIFTH AVE 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-09-10 | 2015-08-26 | Address | 111 FIFTH AVE 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-09-11 | 2015-08-26 | Address | 111 FIFTH AVE 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2009-09-11 | 2012-09-10 | Address | 111 FIFTH AVE 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-09-11 | 2012-09-10 | Address | 111 FIFTH AVE 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-08-03 | 2009-09-11 | Address | C/O FORD MODELS, INC., 111 5TH AVE, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-08-03 | 2009-09-11 | Address | 111 5TH AVENUE, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2007-08-03 | 2009-09-11 | Address | 111 5TH AVENUE, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506060817 | 2020-05-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 150826006091 | 2015-08-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 140506000052 | 2014-05-06 | CERTIFICATE OF CHANGE | 2014-05-06 |
| 120910002149 | 2012-09-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 100921000356 | 2010-09-21 | CERTIFICATE OF AMENDMENT | 2010-09-21 |
| 090911002351 | 2009-09-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070803002564 | 2007-08-03 | BIENNIAL STATEMENT | 2005-08-01 |
| C281573-2 | 1999-11-24 | ASSUMED NAME CORP INITIAL FILING | 1999-11-24 |
| B431249-3 | 1986-12-04 | CERTIFICATE OF AMENDMENT | 1986-12-04 |
| A96979-4 | 1973-08-31 | CERTIFICATE OF INCORPORATION | 1973-08-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
