| 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 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
| Principal Address: | 299 PARK AVE., 42ND FL, NEW YORK, NY, United States, 10171 |
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
