| Name: | THE FOREST OF ARDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2007 (18 years ago) |
| Entity Number: | 3530360 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: STEVEN PREGIATO, CPA, 20, NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O AGS, 200 PARK AVE S, 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ARDEN | Chief Executive Officer | C/O AGS, 200 PARK AVE S, 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ALTMAN, GREENFIELD & SELVAGGI | DOS Process Agent | ATTN: STEVEN PREGIATO, CPA, 20, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-25 | 2015-06-01 | Address | M. ARDEN, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-02-25 | 2015-06-01 | Address | ATTN: ABRAHAM ALTMAN, 200 PARK AVENUE, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2007-06-13 | 2021-06-01 | Address | ATTN: DAVID S. BERLIN, ESQ., 1790 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060571 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061026 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 150601007043 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007105 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110729002504 | 2011-07-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 100225002740 | 2010-02-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613000488 | 2007-06-13 | CERTIFICATE OF INCORPORATION | 2007-06-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
