Entity Number 2202767
Status Active
NameFITZ & CO., INC.
CountyNew York
Date of registration 26 Nov 1997 (27 years ago) 26 Nov 1997
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address 275 Canal Street, 2nd Floor, NEW YORK, NY, United States, 10013
Principal Address ZIP code 10013
Address 1675 Broadway, 20th Floor, NEW YORK, NY, United States, 10019
Address ZIP code 10019
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
ZJTNHQ9G7DZ4
2024-10-09
275 CANAL STREET, 2ND FLOOR, NEW YORK, NY, 10013, 4086, USA
3019 WILSHIRE BLVD, SANTA MONICA, CA, 90403, 2301, USA
Business Information
| URL | http://www.fitzandco.com/ |
| Division Name | FITZ & CO |
| Division Number | FITZ & CO |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-25 |
| Initial Registration Date | 2015-03-10 |
| Entity Start Date | 1997-11-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541613, 541820 |
| Product and Service Codes | R422, R708, R799 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARI QUARTUCCIO |
| Address | 275 CANAL STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARI QUARTUCCIO |
| Role | PEOPLE AND OFFICE MANAGER |
| Address | 275 CANAL STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA |
| Past Performance | Information not Available |
|---|
FITZ & CO., INC. PROFIT SHARING PLAN
2009
133980235
2010-09-09
FITZ & CO., INC.
4
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126271455 |
| Plan sponsor’s mailing address | 535 WEST 23RD STREET, S10H, NEW YORK, NY, 10011 |
| Plan sponsor’s address | 535 WEST 23RD STREET, S10H, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 133980235 |
| Plan administrator’s name | FITZ & CO., INC. |
| Plan administrator’s address | 535 WEST 23RD STREET, S10H, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2126271455 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-08 |
| Name of individual signing | SARA FITZMAURICE |
| Valid signature | Filed with authorized/valid electronic signature |
SARA FITZMAURICE
Chief Executive Officer
447 BROADWAY, FL 2 #402, NEW YORK, NY, United States, 10013
C/O SPIELMAN KOENIGSBERG & PARKER, LLP
DOS Process Agent
1675 Broadway, 20th Floor, NEW YORK, NY, United States, 10019
2024-02-07
2024-02-07
Address
447 BROADWAY, FL 2 #402, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-07
2024-02-07
Address
526 WEST 26TH ST., SUITE 916, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-07
2024-02-07
Address
275 CANAL ST, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-10
2024-02-07
Address
1675 Broadway, 20th Floor, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2023-02-10
2024-02-07
Address
526 WEST 26TH ST., SUITE 916, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-10
2024-02-07
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10
2023-02-10
Address
275 CANAL ST, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-10
2023-02-10
Address
526 WEST 26TH ST., SUITE 916, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-10
2024-02-07
Address
275 CANAL ST, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-12-21
2023-02-10
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
240207002590
2024-02-07
BIENNIAL STATEMENT
2024-02-07
230210003269
2023-02-10
BIENNIAL STATEMENT
2021-11-01
200819000102
2020-08-19
CERTIFICATE OF CHANGE
2020-08-19
060109002798
2006-01-09
BIENNIAL STATEMENT
2005-11-01
031103002424
2003-11-03
BIENNIAL STATEMENT
2003-11-01
011115002374
2001-11-15
BIENNIAL STATEMENT
2001-11-01
991209002160
1999-12-09
BIENNIAL STATEMENT
1999-11-01
971126000136
1997-11-26
CERTIFICATE OF INCORPORATION
1998-01-02
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
