| Name: | 730 TEXAS FOREST HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2005 (19 years ago) |
| Entity Number: | 3294474 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 730 3RD AVE, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER LIPTON | Chief Executive Officer | 730 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 730 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-11 | 2024-01-10 | Address | 730 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-11 | Address | 730 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2017-12-01 | Address | 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2009-12-16 | 2011-12-02 | Address | 730 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001381 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 211207000456 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191211060315 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006728 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006146 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
