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FORIS DAX, INC.

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Company Details

Name: FORIS DAX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2022 (3 years ago)
Entity Number: 6498064
ZIP code: 33134
County: Albany
Place of Formation: Delaware
Foreign Legal Name: FORIS DAX, INC.
Address: 804 S DOUGLAS RD, SUITE 375, CORAL GABLES, FL, United States, 33134

DOS Process Agent

Name Role Address
FORIS DAX, INC. DOS Process Agent 804 S DOUGLAS RD, SUITE 375, CORAL GABLES, FL, United States, 33134

Chief Executive Officer

Name Role Address
JAMES H. GRABOW Chief Executive Officer 804 S DOUGLAS RD, SUITE 375, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2022-05-31 2024-05-04 Address 1111 brickell avenue, MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240504000539 2024-05-04 BIENNIAL STATEMENT 2024-05-04
220531002279 2022-05-31 APPLICATION OF AUTHORITY 2022-05-31

CFPB Complaint

Date:
2025-05-16
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2024-02-23
Issue:
Trouble using your card
Product:
Credit card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-09-27
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2023-09-12
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-08-02
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2025-03-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BISHOP
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
FORIS DAX, INC.
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State