Forward Development, Inc.

Company Details

Name:	Forward Development, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	22 Feb 1999 (26 years ago)
Date of Dissolution:	26 Feb 2013 (12 years ago)
Date of Status Change:	26 Feb 2013 (12 years ago)
Identification Number:	000105104
Place of Formation:	NORTH CAROLINA
Purpose:	TO OPERATE AND MANAGE COMPANY-OWNED MEINEKE CAR CARE CENTERS & PROVIDE OPERATIONAL ASSISTANCE TO MEINEKE CAR CARE CENTER FRANCHISEES
Principal Address:	128 SOUTH TRYON STREET SUITE 900, CHARLOTTE, NC, 28202, USA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
MICHAEL CARLET	TREASURER	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA

SECRETARY

Name	Role	Address
TED P PEARCE	SECRETARY	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA

CFO

Name	Role	Address
MICHAEL CARLET	CFO	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA

VICE PRESIDENT

Name	Role	Address
TED P PEARCE	VICE PRESIDENT	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA
MARK STREET	VICE PRESIDENT	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA

ASSISTANT SECRETARY

Name	Role	Address
MICHAEL CARLET	ASSISTANT SECRETARY	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA

PRESIDENT

Name	Role	Address
KENNETH D WALKER	PRESIDENT	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA

DIRECTOR

Name	Role	Address
KENNETH D WALKER	DIRECTOR	128 S. TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA
TED P PEARCE	DIRECTOR	128 S. TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA
MICHAEL CARLET	DIRECTOR	128 S. TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA
IRA D KLEINMAN	DIRECTOR	280 PARK AVE, 25TH FLOOR NEW YORK, NY 10017 USA
PAIGE DALY DIBLASI	DIRECTOR	280 PARK AVE, 25TH FLOOR NEW YORK, NY 10017 USA
JAY WILKINS	DIRECTOR	280 PARK AVE, 25TH FLOOR NEW YORK, NY 10017 USA

CEO

Name	Role	Address
KENNETH D WALKER	CEO	128 SOUTH TRYON STREET, SUITE 900 CHARLOTTE, NC 28202 USA

Events

Type	Date	Old Value	New Value
Conversion	2013-02-26	Forward Development, Inc.	Forward Development, LLC on 02-26-2013

Filings

Number	Name	File Date
201313174280	Statement of Change of Registered/Resident Agent Office	2013-02-12
201289550420	Annual Report	2012-02-14
201175620590	Annual Report	2011-02-25
201056022930	Annual Report	2010-01-08
200942609790	Annual Report	2009-02-24

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State