| Name: | FORWARD GLOBAL BUSINESS SERVICE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2004 (21 years ago) |
| Entity Number: | 3061801 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 45 ROCKEFELLER PLAZA / #2615, NEW YORK, NY, United States, 10111 |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDIX S. LEUNG | Chief Executive Officer | 45 ROCKEFELLER PLAZA / #2615, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-06 | 2017-10-10 | Address | 45 ROCKEFELLER PLAZA / #2615, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2004-06-03 | 2006-06-06 | Address | 45 ROCKEFELLER PLAZA #2615, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306000302 | 2018-03-06 | CERTIFICATE OF AMENDMENT | 2018-03-06 |
| 171010000923 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
| 060606002865 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040603001021 | 2004-06-03 | CERTIFICATE OF INCORPORATION | 2004-06-03 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
