| Name: | FORGE GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2019 (6 years ago) |
| Entity Number: | 5551142 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 415 MISSION STREET, SUITE 5510, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KELLY RODRIQUES | Chief Executive Officer | 415 MISSION STREET, SUITE 5510, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 415 MISSION STREET, SUITE 5510, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-05-03 | Address | 415 MISSION STREET, SUITE 5510, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-12 | 2023-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-12 | 2021-05-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-13 | 2019-12-12 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503000736 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210520060451 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 191212000254 | 2019-12-12 | CERTIFICATE OF CHANGE | 2019-12-12 |
| 190513000254 | 2019-05-13 | APPLICATION OF AUTHORITY | 2019-05-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
