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FISHER 605 SPECIAL CORP.

Company Details

Name: FISHER 605 SPECIAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1997 (27 years ago) (Companies founded in August 1997)
Entity Number: 2175790
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 FL., NEW YORK, NY, United States, 10171

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
FISHER 605 SPECIAL CORP. DOS Process Agent ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address
KENNETH FISHER Chief Executive Officer FISHER 605 SPECIAL CORP., 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2023-08-30 2023-08-30 Address FISHER 605 SPECIAL CORP., 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2019-08-09 2023-08-30 Address FISHER 605 SPECIAL CORP., 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2019-08-09 2023-08-30 Address ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2017-08-01 2019-08-09 Address ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2017-08-01 2019-08-09 Address FISHER BROTHERS, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2015-08-06 2017-08-01 Address FISHER BROTHERS, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2015-08-06 2017-08-01 Address ATTN: JACQUELINE WEISS, ESQ, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2002-09-04 2015-08-06 Address ATTN MARTIN L EDELMAN ESQ, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-03 2019-08-09 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)
1999-11-03 2015-08-06 Address FISHER BROTHERS, 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230830004037 2023-08-30 BIENNIAL STATEMENT 2023-08-01
210831000589 2021-08-31 BIENNIAL STATEMENT 2021-08-31
190809060184 2019-08-09 BIENNIAL STATEMENT 2019-08-01
170801007444 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150806006155 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130911002492 2013-09-11 BIENNIAL STATEMENT 2013-08-01
020904000780 2002-09-04 CERTIFICATE OF AMENDMENT 2002-09-04
020806002719 2002-08-06 BIENNIAL STATEMENT 2001-08-01
991103002707 1999-11-03 BIENNIAL STATEMENT 1999-08-01
991019002285 1999-10-19 BIENNIAL STATEMENT 1999-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State