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FORNOVA, INC.

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Company Details

Name: FORNOVA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2014 (11 years ago)
Entity Number: 4538027
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1460 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
FORNOVA, INC. DOS Process Agent 1460 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DAVID SAMUEL Chief Executive Officer 1460 BROADWAY, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
331230159
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-28 2024-03-28 Address 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address 12 HUSON CLOSE, LONDON NW33JW, NY, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address HELSINKI 13/9, TEL AVIV, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-03-26 2024-03-28 Address 12 HUSON CLOSE, LONDON NW33JW, NY, USA (Type of address: Chief Executive Officer)
2020-03-26 2024-03-28 Address 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328001633 2024-03-28 BIENNIAL STATEMENT 2024-03-28
220331000014 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200326060092 2020-03-26 BIENNIAL STATEMENT 2020-03-01
180326006101 2018-03-26 BIENNIAL STATEMENT 2018-03-01
160331006005 2016-03-31 BIENNIAL STATEMENT 2016-03-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State