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FORTREND GROUP LLC

Branch

Company Details

Name: FORTREND GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2005 (20 years ago)
Branch of: FORTREND GROUP LLC, Florida (Company Number L05000004901)
Entity Number: 3202518
ZIP code: 28792
County: New York
Place of Formation: Florida
Address: 60 OVERLOOK POINT RD, HENDERSONVILLE, NC, United States, 28792

DOS Process Agent

Name Role Address
FORTREND GROUP LLC DOS Process Agent 60 OVERLOOK POINT RD, HENDERSONVILLE, NC, United States, 28792

History

Start date End date Type Value
2015-05-04 2021-01-27 Address 1540 MEADOWDALE LN, CANON CITY, CO, 81212, USA (Type of address: Service of Process)
2013-06-07 2015-05-04 Address 5090 RIVERSIDE DRIVE, #105, PORT ORANGE, FL, 32127, USA (Type of address: Service of Process)
2011-05-27 2013-06-07 Address 4 OCEANS WEST BLVD, UNIT 701- D, DAYTONA BEACH SHORES, FL, 32118, USA (Type of address: Service of Process)
2007-07-03 2011-05-27 Address 2946 SEA OATS CIRCLE, DAYTONA BEACH SHORES, FL, 32118, USA (Type of address: Service of Process)
2005-05-10 2007-07-03 Address 4 OCEANS WEST BLVD #701D, DAYTONA BEACH SHORES, FL, 32118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503060469 2021-05-03 BIENNIAL STATEMENT 2021-05-01
210127060260 2021-01-27 BIENNIAL STATEMENT 2019-05-01
170509006530 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150504006285 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130607006758 2013-06-07 BIENNIAL STATEMENT 2013-05-01
110527002057 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090421002524 2009-04-21 BIENNIAL STATEMENT 2009-05-01
070703002315 2007-07-03 BIENNIAL STATEMENT 2007-05-01
050510000191 2005-05-10 APPLICATION OF AUTHORITY 2005-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-10 No data 75 9TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-02 No data 75 9TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1509955 CL VIO INVOICED 2013-11-16 175 CL - Consumer Law Violation

Date of last update: 29 Mar 2025

Sources: New York Secretary of State