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FOREST AGENCY, INC.

Branch

Company Details

Name: FOREST AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2009 (15 years ago)
Branch of: FOREST AGENCY, INC., Illinois (Company Number CORP_37203688)
Entity Number: 3860686
ZIP code: 12210
County: New York
Place of Formation: Illinois
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210
Principal Address: 7310 MADISON STREET, FOREST PARK, IL, United States, 60130

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
JAMES D. BROWNE Chief Executive Officer 7310 MADISON STREET, FOREST PARK, IL, United States, 60130

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 7310 MADISON STREET, FOREST PARK, IL, 60130, USA (Type of address: Chief Executive Officer)
2019-09-24 2023-09-06 Address 7310 MADISON STREET, FOREST PARK, IL, 60130, USA (Type of address: Chief Executive Officer)
2019-08-27 2023-09-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-08-27 2023-09-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-28 2019-08-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01 2019-09-24 Address 1038 BELLEFORTE AVE., OAK PARK, IL, 60302, USA (Type of address: Chief Executive Officer)
2016-02-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-13 2017-09-01 Address 7310 MADISON STREET, FOREST PARK, IL, 60130, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230906001379 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210908002850 2021-09-08 BIENNIAL STATEMENT 2021-09-08
190924060080 2019-09-24 BIENNIAL STATEMENT 2019-09-01
190827000265 2019-08-27 CERTIFICATE OF CHANGE 2019-08-27
SR-53068 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53069 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007464 2017-09-01 BIENNIAL STATEMENT 2017-09-01
160216000694 2016-02-16 CERTIFICATE OF CHANGE 2016-02-16
150923006142 2015-09-23 BIENNIAL STATEMENT 2015-09-01
130913006532 2013-09-13 BIENNIAL STATEMENT 2013-09-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State