FORTE HOLDINGS, INC. (Entity# 01584521) is a corporation registered with California Secretary of State. The business incorporation date is April 16, 1987. The corporation status is Surrendered.
| Corporation Number | 01584521 |
| Corporation Name | FORTE HOLDINGS, INC. |
| Incorporation Date | 1987-04-16 |
| Corporation Status | Surrendered |
| SO File Number | 0660336 |
| SO File Date | 2000-02-28 |
| Mailing Address |
Forte-le Meridien Hotels & Resorts 420 Lexington Ave Ste 1718 New York NY 10170 |
| CEO Name | FABIO PICCIRILLO |
| CEO Address |
Forte-le Meridien Hotels & Resorts 420 Lexington Ave Ste 1718 New York NY 10170 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-05-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-04-19 | - SURC | D0648771 | ||
| 1991-07-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TRUSTHOUSE FORTE HOLDINGS, INC. |
A0405917 |
| Street Address |
FORTE-LE MERIDIEN HOTELS & RESORTS 420 LEXINGTON AVE STE 1718 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10170 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Medasin Touring Inc. | 420 Lexington Ave Ste 1756, New York, NY 10170 | UNITED CORPORATE SERVICES, INC. | 2017-09-27 |
| Bread and Circuses Inc. Which Will Do Business In California As: Panis Et Circenses | 420 Lexington Ave Ste 1740, New York, NY 10170 | UNITED CORPORATE SERVICES, INC. | 2017-08-01 |
| Vanbarton Services Ca Corp. | 420 Lexington Ave Ste 900, New York, NY 10170 | NATIONAL REGISTERED AGENTS, INC. | 2017-07-21 |
| Wallows Touring Inc. | 420 Lexington Ave #1756, New York, NY 10170 | BRAEDEN LEMASTERS | 2017-07-13 |
| Overprint Inc. | 420 Lexington Ave #2312, New York, NY 10170 | HALLIF OVERMAN | 2017-03-02 |
| Walkman Productions, Inc | 420 Lexington Ave #2520, New York, NY 10170 | IDINA K MENTZEL | 2017-02-02 |
| Rangus Inc. | 420 Lexington Ave., Suite 1756, New York, NY 10170 | MAXWELL SCHNEIDER | 2016-10-18 |
| Alexander Jean Inc. Which Will Do Business In California As: Aj Recordings Inc. | 420 Lexington Ave # 1756, New York, NY 10170 | MARK BALLAS | 2016-07-12 |
| Magical Music Tours, Inc. | C/o Tribeca 420 Lexington Ave, Rm 1756, New York, NY 10170 | GEOFFREY R ROJAS | 2016-06-27 |
| Sun Monkey, Inc. | 420 Lexington Ave, New York, NY 10170 | MICHAEL GLABICKI | 2016-06-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on FORTE HOLDINGS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.