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  5. FORITAS, INC.

FORITAS, INC.

Company Details

Name: FORITAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2004 (20 years ago)
Entity Number: 3119617
ZIP code: 10038
County: New York
Place of Formation: New York
Principal Address: 19 WEST 21ST ST, RM 1104, NEW YORK, NY, United States, 10010
Address: SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORITAS INC 401K PS PLAN 2023 562488017 2024-06-08 FORITAS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, 10120

Signature of
Role Plan administrator
Date 2024-06-08
Name of individual signing JIM MCGUIRE
FORITAS INC 401K PS PLAN 2022 562488017 2023-06-12 FORITAS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 19 WEST 21ST ST, STE 1104, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing JIM MCGUIRE
FORITAS INC 401K PS PLAN 2021 562488017 2022-07-05 FORITAS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 19 WEST 21ST ST, STE 1104, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing JIM MCGUIRE
FORITAS INC 401K PS PLAN 2020 562488017 2021-10-27 FORITAS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 19 WEST 21ST ST, STE 1104, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing JIM MCGUIRE
FORITAS INC 401K PS PLAN 2019 562488017 2020-10-15 FORITAS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 19 WEST 21ST ST, STE 1104, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JIM MCGUIRE
FORITAS INC 401K PS PLAN 2018 562488017 2019-10-02 FORITAS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 19 WEST 21ST ST, STE 1104, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing JIM MCGUIRE
FORITAS INC 401K PS PLAN 2017 562488017 2018-10-12 FORITAS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 19 WEST 21ST ST, STE 1104, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JIM MCGUIRE
FORITAS INC 401K PS PLAN 2016 562488017 2017-07-05 FORITAS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2126756565
Plan sponsor’s address 19 WEST 21ST ST, STE 1104, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing JIM MCGUIRE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
JAMES MCGUIRE Chief Executive Officer 19 WEST 21ST ST, RM 1104, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 19 WEST 21ST ST, RM 1104, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-10-24 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2017-05-26 2024-10-24 Address 19 WEST 21ST ST, RM 1104, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2009-09-28 2017-05-26 Address 55 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2006-11-02 2009-09-28 Address 55 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2006-11-02 2017-05-26 Address 55 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2004-10-28 2024-10-24 Address SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-10-28 2024-10-24 Address SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-10-28 2024-04-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241024002720 2024-10-24 BIENNIAL STATEMENT 2024-10-24
221031002980 2022-10-31 BIENNIAL STATEMENT 2022-10-01
170526002023 2017-05-26 BIENNIAL STATEMENT 2016-10-01
121022002580 2012-10-22 BIENNIAL STATEMENT 2012-10-01
090928002617 2009-09-28 BIENNIAL STATEMENT 2008-10-01
061102002823 2006-11-02 BIENNIAL STATEMENT 2006-10-01
041028000761 2004-10-28 CERTIFICATE OF INCORPORATION 2004-10-28

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JAMES MCGUIRE

CELTIC MUSIC, INC.

Related by address

SUITE 711, 45 JOHN STREET, NEW YORK, NY, United States, 10038

105 KINGS HIGHWAY CONDOMINIUM ASSOCIATION, INC. 145 CORP. 149 CORP. 155 CORP. 175 HANCOCK LLC 800 DIPSTIX, INC. 939 CAR WASH CORP. A PLUS SECURITY SYSTEMS LTD. ADIELLE SIEGEL INC. AJW CONSULTING GROUP INC.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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