EILEEN FISHER, INC.

Headquarter

Company Details

Name:	EILEEN FISHER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 1986 (38 years ago)
Entity Number:	1103093
County:	New York
Place of Formation:	New York
Address:	2 BRIDGE STREET SUITE 230, 2 BRIDGE STREET, IRVINGTON, NY, United States, 10533
Address ZIP Code:	10533
Principal Address:	2 BRIDGE STREET, Suite 230, IRVINGTON, NY, United States, 10533
Principal Address ZIP Code:	10533

Shares Details

Shares issued 1690000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EILEEN FISHER, INC.	0889172	CONNECTICUT
Headquarter of	EILEEN FISHER, INC.	20091027541	COLORADO
Headquarter of	EILEEN FISHER, INC.	1042402	KENTUCKY
Headquarter of	EILEEN FISHER, INC.	CORP_62092939	ILLINOIS
Headquarter of	EILEEN FISHER, INC.	7b15f783-96d4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
DOROTHY PHILLIPS	Agent	2 BRIDGE ST, IRVINGTON, NY, 10533

Chief Executive Officer

Name	Role	Address
LISA WILLIAMS	Chief Executive Officer	2 BRIDGE ST SUITE 230, IRVINGTON, NY, United States, 10533

DOS Process Agent

Name	Role	Address
EILEEN FISHER, INC.	DOS Process Agent	2 BRIDGE STREET SUITE 230, 2 BRIDGE STREET, IRVINGTON, NY, United States, 10533

History

Start date	End date	Type	Value
2023-08-22	2023-08-22	Address	44 MATTHEISSEN PARK, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2023-08-22	2023-09-08	Shares	Share type: PAR VALUE, Number of shares: 1690000, Par value: 0.001
2023-05-23	2023-08-22	Shares	Share type: PAR VALUE, Number of shares: 1690000, Par value: 0.001
2021-12-13	2023-05-23	Shares	Share type: PAR VALUE, Number of shares: 1690000, Par value: 0.001
2021-11-19	2023-08-22	Address	2 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Registered Agent)
2021-11-19	2023-08-22	Address	44 MATTHEISSEN PARK, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2021-11-19	2023-08-22	Address	ATTN: CHIEF FINANICAL OFFICER, 2 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2021-06-21	2021-12-13	Shares	Share type: PAR VALUE, Number of shares: 1690000, Par value: 0.001
2020-08-25	2021-11-19	Address	ATTN: CHIEF FINANICAL OFFICER, 2 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2018-08-13	2020-08-25	Address	ATTN: CHIEF FINANICAL OFFICER, 2 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2017-11-14	2018-08-13	Address	2 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2012-12-20	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 1690000, Par value: 0.001
2010-09-02	2017-11-14	Address	C/O EILEEN FISHER, 2 BRIDGE STREET, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2010-09-02	2021-11-19	Address	44 MATTHEISSEN PARK, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2006-08-10	2006-08-10	Shares	Share type: PAR VALUE, Number of shares: 1070000, Par value: 0.001
2006-08-10	2012-12-20	Shares	Share type: PAR VALUE, Number of shares: 310000, Par value: 0.001
2006-08-10	2012-12-20	Shares	Share type: PAR VALUE, Number of shares: 1070000, Par value: 0.001
2006-08-10	2006-08-10	Shares	Share type: PAR VALUE, Number of shares: 310000, Par value: 0.001
2006-08-01	2010-09-02	Address	C/O EILEEN FISHER, 2 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2006-01-05	2006-08-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2002-02-25	2006-08-01	Address	2 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2002-02-25	2021-11-19	Address	2 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Registered Agent)
2002-02-19	2010-09-02	Address	44 MATTHEISSEN PARK, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2002-02-19	2010-09-02	Address	2 BRIDGE ST, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
1993-07-01	2002-02-25	Address	2 BRIDGE ST., IRVINGTON, NY, 10533, USA (Type of address: Registered Agent)
1993-07-01	2002-02-25	Address	2 BRIDGE ST., IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
1986-08-07	1993-07-01	Address	297 CHURCH ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1986-08-07	2006-01-05	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230822003769	2023-08-22	BIENNIAL STATEMENT	2022-08-01
211119000383	2021-06-21	ANNUAL REPORT	2021-06-21
210222000537	2021-02-22	ANNUAL CERTIFICATE	2021-02-22
200825060363	2020-08-25	BIENNIAL STATEMENT	2020-08-01
190624060384	2019-06-24	BIENNIAL STATEMENT	2018-08-01
190521000283	2019-05-21	ANNUAL CERTIFICATE	2019-05-21
180813000721	2018-08-13	CERTIFICATE OF AMENDMENT	2018-08-13
180619000847	2018-06-19	ANNUAL CERTIFICATE	2018-06-19
171114000479	2017-11-14	CERTIFICATE OF AMENDMENT	2017-11-14
160801006561	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140805006348	2014-08-05	BIENNIAL STATEMENT	2014-08-01
121220000618	2012-12-20	CERTIFICATE OF AMENDMENT	2012-12-20
120820002095	2012-08-20	BIENNIAL STATEMENT	2012-08-01
100902002113	2010-09-02	BIENNIAL STATEMENT	2010-08-01
080804002024	2008-08-04	BIENNIAL STATEMENT	2008-08-01
070314000887	2007-03-14	CERTIFICATE OF CORRECTION	2007-03-14
061229001003	2006-12-29	CERTIFICATE OF MERGER	2006-12-29
060810000814	2006-08-10	CERTIFICATE OF AMENDMENT	2006-08-10
060801002747	2006-08-01	BIENNIAL STATEMENT	2006-08-01
060105001100	2006-01-05	CERTIFICATE OF AMENDMENT	2006-01-05
040909002355	2004-09-09	BIENNIAL STATEMENT	2004-08-01
020801002393	2002-08-01	BIENNIAL STATEMENT	2002-08-01
020225000035	2002-02-25	CERTIFICATE OF CHANGE	2002-02-25
020219002432	2002-02-19	BIENNIAL STATEMENT	2000-08-01
930701000181	1993-07-01	CERTIFICATE OF CHANGE	1993-07-01
B388421-4	1986-08-07	CERTIFICATE OF INCORPORATION	1986-08-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-23	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-20	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-29	No data	341 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-05	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-20	No data	521 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
79417	CL VIO	INVOICED	2007-10-24	300	CL - Consumer Law Violation

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

EILEEN FISHER, INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Related by officers

Related by address