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FITZMAURICE, INC.

Company Details

Name: FITZMAURICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1991 (34 years ago)
Date of dissolution: 01 Jan 2002
Entity Number: 1505843
ZIP code: 10001
County: New York
Place of Formation: New York
Address: ATT:ROBERT T FITZMAURICE PRES., 11 PENN PLAZA, SUITE 2105, NEW YORK, NY, United States, 10001
Principal Address: 11 PENN PLAZA, SUITE 2105, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT:ROBERT T FITZMAURICE PRES., 11 PENN PLAZA, SUITE 2105, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ROBERT T FITZMAURICE Chief Executive Officer 11 PENN PLAZA, SUITE 2105, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1994-01-28 1999-01-21 Address 1157 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
1993-05-19 1994-01-28 Address 160 EAST 65TH, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-05-19 1999-01-21 Address 1157 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
1993-05-19 1998-08-28 Address 1157 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
1991-01-31 1993-05-19 Address 1157 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011227000183 2001-12-27 CERTIFICATE OF MERGER 2002-01-01
010104002679 2001-01-04 BIENNIAL STATEMENT 2001-01-01
990121002611 1999-01-21 BIENNIAL STATEMENT 1999-01-01
980828000491 1998-08-28 CERTIFICATE OF AMENDMENT 1998-08-28
940128002050 1994-01-28 BIENNIAL STATEMENT 1994-01-01
930519002655 1993-05-19 BIENNIAL STATEMENT 1993-01-01
910131000357 1991-01-31 CERTIFICATE OF INCORPORATION 1991-01-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State