Name: | FISHER PLAZA SPECIAL CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Dec 1998 (26 years ago) |
Entity Number: | 2320544 |
County: | New York |
Place of Formation: | New York |
Address: | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
Address ZIP Code: | |
Principal Address: | 299 PARK AVE., 42ND FL, 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 |
---|---|---|
FISHER PLAZA SPECIAL CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
Name | Role | Address |
---|---|---|
KENNETH FISHER | Chief Executive Officer | 299 PARK AVENUE, 42ND FL, NEW YORK, NY, United States, 10171 |
Start date | End date | Type | Value |
---|---|---|---|
2018-12-07 | 2020-12-11 | Address | C/O FISHER BROTHERS, 299 PARK AVE., 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
2018-12-07 | 2020-12-11 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
2016-12-05 | 2018-12-07 | Address | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
2014-12-01 | 2016-12-05 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
2014-12-01 | 2018-12-07 | Address | FISHER BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
2013-08-09 | 2014-12-01 | Address | FISHER BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
2001-01-03 | 2018-12-07 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
2001-01-03 | 2013-08-09 | Address | FISHER BROTHERS, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
2001-01-03 | 2014-12-01 | Address | ATTN MARTIN L EDELMAN, 75 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1998-12-01 | 2001-01-03 | Address | ATTN: MARY ANN VILLARI, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221202000995 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
201211060074 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
181207006226 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
161205006822 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
141201006772 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
130809006292 | 2013-08-09 | BIENNIAL STATEMENT | 2012-12-01 |
120406002205 | 2012-04-06 | BIENNIAL STATEMENT | 2010-12-01 |
070508003120 | 2007-05-08 | BIENNIAL STATEMENT | 2006-12-01 |
050713002847 | 2005-07-13 | BIENNIAL STATEMENT | 2004-12-01 |
010103002307 | 2001-01-03 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State