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FITZ ACQUISITION CORP.

Company Details

Name: FITZ ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1999 (25 years ago)
Entity Number: 2401654
County: New York
Date of dissolution: 02 Oct 2001
Place of Formation: Delaware
Principal Address: 245 PARK AVE, NEW YORK, NY, United States, 10167
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID H GLASER Chief Executive Officer 245 PARK AVE, NEW YORK, NY, United States, 10167

History

Start date End date Type Value
1999-07-23 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-23 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011002000168 2001-10-02 CERTIFICATE OF TERMINATION 2001-10-02
010727002047 2001-07-27 BIENNIAL STATEMENT 2001-07-01
991105000928 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
990723000462 1999-07-23 APPLICATION OF AUTHORITY 1999-07-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State