| Name: | FISHER 1345 SPECIAL LEASEHOLD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1996 (29 years ago) |
| Entity Number: | 2018943 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171 |
| Address ZIP Code: | |
| Principal Address: | 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH FISHER | Chief Executive Officer | 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| FISHER 1345 SPECIAL LEASEHOLD CORP. | DOS Process Agent | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 299 PARK AVNUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-18 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2020-04-02 | 2024-04-18 | Address | 299 PARK AVNUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2020-04-02 | Address | C/O FISHER BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2020-04-02 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2008-05-13 | 2016-04-26 | Address | C/O FISHER BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2000-08-22 | 2016-04-26 | Address | ATTN: MARTIN L. EDELMAN, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-16 | 2020-04-02 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 1998-06-16 | 2008-05-13 | Address | C/O FISHER BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000754 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220421001162 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060499 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180417006269 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006029 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140709002301 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002191 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100505002786 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 080513002478 | 2008-05-13 | BIENNIAL STATEMENT | 2008-04-01 |
| 050629002561 | 2005-06-29 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
