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CARL FISCHER BUILDING CORPORATION

Company Details

Name: CARL FISCHER BUILDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1922 (102 years ago)
Entity Number: 16850
County: New York
Date of dissolution: 31 Jan 2002
Place of Formation: New York
Principal Address: 3850 SOUTH ALBRON ST., ENGLEWOOD, CO, United States, 80110
Principal Address ZIP Code:
Address: 62 COOPER SQ., NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 7500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DONALD MACKENZIE DOS Process Agent 62 COOPER SQ., NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
DONALD MACKENZIE Chief Executive Officer 3850 SOUTH ALBRON ST., ENGLEWOOD, CO, United States, 80110

History

Start date End date Type Value
1996-05-21 1998-05-08 Address 62 COOPER SQUARE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1996-05-21 1998-05-08 Address 1414 WASHINGTON ST, SUITE 5, OREGON CITY, OR, 97045, USA (Type of address: Chief Executive Officer)
1996-05-21 1998-05-08 Address 62 COOPER SQUARE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-02-04 1996-05-21 Address 62 COOPER SQUARE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-02-04 1996-05-21 Address 62 COOPER SQUARE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-02-04 1996-05-21 Address 62 COOPER SQUARE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1934-11-05 1993-02-04 Address 56-62 COOPER SQUARE, NEW YORK, NY, USA (Type of address: Service of Process)
1922-05-23 1926-05-25 Shares Share type: NO PAR VALUE, Number of shares: 7500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
020131000156 2002-01-31 CERTIFICATE OF DISSOLUTION 2002-01-31
000524002495 2000-05-24 BIENNIAL STATEMENT 2000-05-01
980508002428 1998-05-08 BIENNIAL STATEMENT 1998-05-01
960521002162 1996-05-21 BIENNIAL STATEMENT 1996-05-01
930204002661 1993-02-04 BIENNIAL STATEMENT 1992-05-01
B086673-2 1984-04-03 ASSUMED NAME CORP INITIAL FILING 1984-04-03
5389-128 1938-06-23 CERTIFICATE OF AMENDMENT 1938-06-23
DES1562 1934-11-05 CERTIFICATE OF AMENDMENT 1934-11-05
4278-24 1932-07-13 CERTIFICATE OF AMENDMENT 1932-07-13
2816-57 1926-05-25 CERTIFICATE OF AMENDMENT 1926-05-25

Date of last update: 30 Oct 2024

Sources: New York Secretary of State