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FISHER 1345 SPECIAL FEE CORP.

Company Details

Name: FISHER 1345 SPECIAL FEE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1996 (29 years ago) (Companies founded in April 1996)
Entity Number: 2018957
ZIP code: 10171 (Companies in New York, 10171)
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171
Principal Address: 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
KENNETH FISHER Chief Executive Officer 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171

DOS Process Agent

Name Role Address
FISHER 1345 SPECIAL FEE CORP. DOS Process Agent ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171

History

Start date End date Type Value
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 AVENUE, 42ND FLOOR, 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)
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)
2008-05-13 2016-04-26 Address ATTN: MARTIN L EDELMAN, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-05-13 2016-04-26 Address C/O FISHERS BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2000-08-22 2008-05-13 Address ATTN: WALKER 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 FISHERS BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240418000550 2024-04-18 BIENNIAL STATEMENT 2024-04-18
220421001045 2022-04-21 BIENNIAL STATEMENT 2022-04-01
200402060478 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180417006267 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160426006036 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140708002421 2014-07-08 BIENNIAL STATEMENT 2014-04-01
120605002228 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100505002773 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080513002595 2008-05-13 BIENNIAL STATEMENT 2008-04-01
050701002763 2005-07-01 BIENNIAL STATEMENT 2005-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State