| Name: | FISHERS ISLAND DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1960 (64 years ago) (Companies founded in August 1960) |
| Entity Number: | 131473 |
| ZIP code: | 06390 (Companies in New York, 06390) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 161 ORIENTAL AVE #604, FISHERS ISLAND, NY, United States, 06390 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| AMELIA GARY | Chief Executive Officer | 1349 LEXINGTON AVE, APT 6C, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| FISHERS ISLAND DEVELOPMENT CORPORATION | DOS Process Agent | 161 ORIENTAL AVE #604, FISHERS ISLAND, NY, United States, 06390 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 1349 LEXINGTON AVE, APT 6C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 100 |
| 2020-08-03 | 2023-05-23 | Address | 1349 LEXINGTON AVE, APT 6C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2023-05-23 | Address | 161 ORIENTAL AVE #604, FISHERS ISLAND, NY, 06390, USA (Type of address: Service of Process) |
| 2014-10-28 | 2019-04-11 | Address | 161 ORIENTAL AVE, 604, FISHERS VALLEY, CA, 06391, USA (Type of address: Principal Executive Office) |
| 2014-10-28 | 2019-04-11 | Address | 161 ORIENTAL AVE, 604, FISHERS VALLEY, CA, 06391, USA (Type of address: Service of Process) |
| 2014-10-28 | 2020-08-03 | Address | 16 EUGENE ST, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2010-02-24 | 2014-10-28 | Address | POST OFFICE DRAWER E, FISHERS ISLAND, NY, 06390, USA (Type of address: Service of Process) |
| 1996-08-07 | 2010-02-24 | Address | PO DRAWER E, FISHERS ISLAND, NY, 06390, USA (Type of address: Service of Process) |
| 1995-08-02 | 2014-10-28 | Address | 205 ROUND HILL RD, GREENYARD, CT, 06830, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523001282 | 2023-05-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062410 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190411060386 | 2019-04-11 | BIENNIAL STATEMENT | 2018-08-01 |
| 141028002081 | 2014-10-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 100224000338 | 2010-02-24 | CERTIFICATE OF AMENDMENT | 2010-02-24 |
| C245569-2 | 1997-03-27 | ASSUMED NAME CORP INITIAL FILING | 1997-03-27 |
| 960807002319 | 1996-08-07 | BIENNIAL STATEMENT | 1996-08-01 |
| 950802002404 | 1995-08-02 | BIENNIAL STATEMENT | 1993-08-01 |
| 920526000154 | 1992-05-26 | CERTIFICATE OF AMENDMENT | 1992-05-26 |
| A187512-4 | 1974-10-15 | CERTIFICATE OF AMENDMENT | 1974-10-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
