| Name: | FORSHAW INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2019 (6 years ago) |
| Entity Number: | 5564241 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 650 STATE STREET, CHARLOTTE, NC, United States, 28208 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS FORSHAW IV | Chief Executive Officer | 650 STATE STREET, CHARLOTTE, NC, United States, 28208 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 650 STATE STREET, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-01 | 2023-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-04 | 2021-06-01 | Address | 650 STATE STREET, CHARLOTTE, NC, 28208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605000307 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210713003388 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 210601000778 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 190604000398 | 2019-06-04 | APPLICATION OF AUTHORITY | 2019-06-04 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
