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  5. RAYMOND C. FORBES & CO., INC.

RAYMOND C. FORBES & CO., INC.

Company Details

Name: RAYMOND C. FORBES & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1976 (48 years ago)
Entity Number: 413412
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
201886 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004 212-742-8140

Filings since 2014-12-15
Form type FOCUSN
File number 008-25064
Filing date 2014-12-15
Reporting date 2014-09-30
File View File

Filings since 2014-12-15
Form type X-17A-5
File number 008-25064
Filing date 2014-12-15
Reporting date 2014-09-30
File View File

Filings since 2013-12-02
Form type FOCUSN
File number 008-25064
Filing date 2013-12-02
Reporting date 2013-09-30
File View File

Filings since 2013-12-02
Form type X-17A-5
File number 008-25064
Filing date 2013-12-02
Reporting date 2013-09-30
File View File

Filings since 2012-12-13
Form type FOCUSN
File number 008-25064
Filing date 2012-12-13
Reporting date 2012-09-30
File View File

Filings since 2012-12-13
Form type X-17A-5
File number 008-25064
Filing date 2012-12-13
Reporting date 2012-09-30
File View File

Filings since 2011-12-28
Form type X-17A-5
File number 008-25064
Filing date 2011-12-28
Reporting date 2011-09-30
File View File

Filings since 2011-12-28
Form type FOCUSN
File number 008-25064
Filing date 2011-12-28
Reporting date 2011-09-30
File View File

Filings since 2010-12-10
Form type X-17A-5
File number 008-25064
Filing date 2010-12-10
Reporting date 2010-09-30
File View File

Filings since 2010-12-10
Form type FOCUSN
File number 008-25064
Filing date 2010-12-10
Reporting date 2010-09-30
File View File

Filings since 2009-12-30
Form type FOCUSN
File number 008-25064
Filing date 2009-12-30
Reporting date 2009-09-30
File View File

Filings since 2009-12-30
Form type X-17A-5
File number 008-25064
Filing date 2009-12-30
Reporting date 2009-09-30
File View File

Filings since 2008-12-01
Form type FOCUSN
File number 008-25064
Filing date 2008-12-01
Reporting date 2008-09-30
File View File

Filings since 2008-12-01
Form type X-17A-5
File number 008-25064
Filing date 2008-12-01
Reporting date 2008-09-30
File View File

Filings since 2007-11-29
Form type FOCUSN
File number 008-25064
Filing date 2007-11-29
Reporting date 2007-09-30
File View File

Filings since 2007-11-29
Form type X-17A-5
File number 008-25064
Filing date 2007-11-29
Reporting date 2007-09-30
File View File

Filings since 2007-05-15
Form type X-17A-5
File number 008-25064
Filing date 2007-05-15
Reporting date 2006-09-30
File View File

Filings since 2007-05-15
Form type FOCUSN
File number 008-25064
Filing date 2007-05-15
Reporting date 2006-09-30
File View File

Filings since 2005-11-29
Form type FOCUSN
File number 008-25064
Filing date 2005-11-29
Reporting date 2005-09-30
File View File

Filings since 2005-11-29
Form type X-17A-5
File number 008-25064
Filing date 2005-11-29
Reporting date 2005-09-30
File View File

Filings since 2004-11-26
Form type X-17A-5
File number 008-25064
Filing date 2004-11-26
Reporting date 2004-09-30
File View File

Filings since 2004-11-26
Form type FOCUSN
File number 008-25064
Filing date 2004-11-26
Reporting date 2004-09-30
File View File

Filings since 2003-11-28
Form type FOCUSN
File number 008-25064
Filing date 2003-11-28
Reporting date 2003-09-30
File View File

Filings since 2003-11-28
Form type X-17A-5
File number 008-25064
Filing date 2003-11-28
Reporting date 2003-09-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYMOND C. FORBES & CO., INC. 2021 132871917 2022-08-31 RAYMOND C. FORBES & CO., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 2122885483
Plan sponsor’s address 870 FIFTH AVENUE, APARTMENT 10F, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing MARIE-REGINA FORBES
RAYMOND C. FORBES & CO., INC. 2020 132871917 2022-01-04 RAYMOND C. FORBES & CO., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 2122365634
Plan sponsor’s address 225 LIBERTY STREET, 40TH FL ED FLYNN, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2022-01-04
Name of individual signing MARIE-REGINA FORBES
RAYMOND C. FORBES & CO., INC. 2018 132871917 2019-08-29 RAYMOND C. FORBES & CO., INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 2127428135
Plan sponsor’s address 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing MARIE-REGINA FORBES
RAYMOND C. FORBES & CO., INC. 2017 132871917 2019-08-29 RAYMOND C. FORBES & CO., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 2127428135
Plan sponsor’s address 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing MARIE-REGINA FORBES
RAYMOND C. FORBES & CO., INC. 2016 132871917 2017-07-14 RAYMOND C. FORBES & CO., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 2127428135
Plan sponsor’s address 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing MARIE-REGINA FORBES
RAYMOND C. FORBES & CO., INC. 2015 132871917 2016-10-05 RAYMOND C. FORBES & CO., INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 2127428135
Plan sponsor’s address 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing MARIE-REGINA FORBES
RAYMOND C. FORBES & CO., INC. 2014 132871917 2015-07-06 RAYMOND C. FORBES & CO., INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523120
Sponsor’s telephone number 2127428135
Plan sponsor’s address 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing MARIE-REGINA FORBES

Chief Executive Officer

Name Role Address
MARIE-REGINA FOBES Chief Executive Officer 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
RAYMOND C. FORBES & CO., INC. DOS Process Agent 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2012-10-16 2014-11-20 Address 30 BROAD ST, 20TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-08-25 2012-10-16 Address 30 BROAD ST, 20TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-08-25 2014-11-20 Address 30 BROAD ST, 20TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-08-25 2014-11-20 Address 30 BROAD ST, 20TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1978-09-26 2009-08-25 Address 71 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1977-12-29 1978-09-26 Name FORBES, WALSH & CO., INC.
1976-10-26 1977-12-29 Name RAYMOND C. FORBES & CO., INC.
1976-10-26 1978-09-26 Address 61 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141120006297 2014-11-20 BIENNIAL STATEMENT 2014-10-01
121016006312 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101101002108 2010-11-01 BIENNIAL STATEMENT 2010-10-01
090825002006 2009-08-25 BIENNIAL STATEMENT 2008-10-01
20081208056 2008-12-08 ASSUMED NAME CORP INITIAL FILING 2008-12-08
030508000811 2003-05-08 CERTIFICATE OF AMENDMENT 2003-05-08
A518494-4 1978-09-26 CERTIFICATE OF AMENDMENT 1978-09-26
A453124-3 1977-12-29 CERTIFICATE OF AMENDMENT 1977-12-29
A385138-3 1977-03-15 CERTIFICATE OF AMENDMENT 1977-03-15
A351479-10 1976-10-26 CERTIFICATE OF INCORPORATION 1976-10-26

Related by officers

RAYMOND C. FORBES & CO., INC.

DOUBLE RF RACING STABLES CORP.

Related by address

17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, United States, 10004

COLLEEN SORRENTINO, LLC E.H. SMITH JACOBS & CO., INC. GERRY "RED" WILSON FOUNDATION CORP. THE DENIS P. AND CAROL A. KELLEHER CHARITABLE FOUNDATION WSA RESEARCH & EXECUTION LLC FMITECH, INC. SINGLEPLATFORM, CORP.

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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