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Forum Systems, Inc.
Active Waltham, MA
(781)791-7510
Forum Systems, Inc. Overview
Forum Systems, Inc. filed as a Domestic Close Corporation in the State of Nevada on Friday, September 12, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State.
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Key People
Who own Forum Systems, Inc.
Name | |
---|---|
Jason Macy 1 |
NonDir
President
Treasurer
Director
Secretary
|
Mamoon Yunus 1 |
NonPres
President
|
David Mock 6 |
President
Treasurer
Director
|
Dave Turcotte 18 |
Secretary
|
Marnoon Yunus |
Director
|
Known Addresses for Forum Systems, Inc.
Corporate Filings for Forum Systems, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | C12621-2001 |
Date Filed: | Tuesday, May 15, 2001 |
Date Expired: | Friday, June 1, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Close Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0587622008-4 |
Date Filed: | Friday, September 12, 2008 |
Registered Agent | Law Offices of Philip A. Kantor, P.C. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/15/2001 | Articles of Incorporation | ||
7/2/2001 | Annual List | ||
8/14/2001 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 3,500 SHARES AS SERIES A PREFERRED STOCK. (13)PGS. DMF | |
4/29/2002 | Amendment | AMENDED AND RESTATED CERTIFICATE OF DESIGNATION TO SERIES A CONVERTIBLE PREFERRED STOCK FILED. (13)PGS. DMF | |
5/29/2002 | Annual List | ||
7/1/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DMM | |
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS | |
6/3/2003 | Annual List | ||
5/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/25/2004 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 18,020 SHARES AS SERIES B CONVERTIBLE PREFERRED STOCK. (3)PGS MLJ AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING LANGUAGE FOR SERIES A CONVERTIBLE PREFERRED STOCK. (15)PGS MLJ | |
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS | |
5/31/2005 | Annual List | ||
6/30/2005 | Amended Designation | 6/30/05 FED EX (TRK # 7923 2130 4640) & FAX (2HR) 1FSC - AMENDING SERIES A CONVERTIBLE PREFERRED STOCK | |
6/30/2005 | Amended Designation | SERIES B CONVERTIBLE PREFERRED STOCK AMENDED-LANGUAGE | |
6/30/2005 | Designation | 6/30/05 FED EX (TRK # 7923 2130 4640) & FAX (2HR) - DESIGNATING SERIES C CONVERTIBLE PREFERRED STOCK 17,500 SHARES @ .001 | |
9/27/2005 | Amendment | FED EX 092705 T/N 7906 5871 5240 Previous Stock Value: Par Value Shares: 52,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 52,000.00New Stock Value: Par Value Shares: 166,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 166,000.00 | |
8/9/2006 | Annual List | ||
9/28/2006 | Amended Designation | ||
3/5/2007 | Amended Designation | ||
2/1/2008 | Annual List | 07/08 | |
2/1/2008 | Registered Agent Change | ||
9/12/2008 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/12/2008 | Miscellaneous | NOTARIZED NAME CONSENT | |
10/7/2008 | Initial List | ||
11/16/2009 | Annual List | 09/10 | |
1/25/2010 | Registered Agent Address Change | ||
4/26/2010 | Acceptance of Registered Agent | ||
4/26/2010 | Miscellaneous | ||
4/26/2010 | Reinstatement | ||
7/23/2010 | Annual List | ||
8/15/2011 | Annual List | ||
8/13/2012 | Annual List | ||
7/8/2013 | Annual List | ||
7/17/2014 | Annual List | ||
2/23/2015 | Commercial Registered Agent Resignation | ||
8/17/2015 | Annual List | ||
7/2/2016 | Annual List | ||
7/6/2017 | Annual List | ||
8/1/2018 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
300 5th Ave Waltham, MA 02451
40 William St Wellesley Hills, MA 02481
299 S Main St Salt Lake City, UT 84111
233 Needham St Newton Upper Falls, MA 02464
99 Needham St Newton Highlands, MA 02461
9993 S 3100 E Sandy, UT 84092
199 Wells Ave Newton, MA 02459
75 2nd Ave Needham, MA 02494
These addresses are known to be associated with Forum Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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