| Name: | 1345 FEE MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Entity Number: | 2539680 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171 |
| Principal Address: | 1345 FEE MANAGER CORP., 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| KENNETH FISHER | Chief Executive Officer | 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| 1345 FEE MANAGER CORP. | DOS Process Agent | 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-16 | Address | 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2020-08-17 | 2024-08-16 | Address | 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-17 | Address | 299 PARK AVENUE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-17 | Address | C/O FISHER BROTHERS, 299 PARK AVE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2016-08-05 | 2018-08-01 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2014-08-04 | 2016-08-05 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2010-07-09 | 2018-08-01 | Address | C/O FISHER BROTHERS, 299 PARK AVE, 42ND FLR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2005-07-01 | 2010-07-09 | Address | C/O FISHER BROTHERS, 299 PARK AVE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2000-08-07 | 2014-08-04 | Address | ATTN: MARTIN L. EDELMAN, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816000921 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 220810001600 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060235 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007237 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006117 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006834 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817002240 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100709002915 | 2010-07-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 060811002641 | 2006-08-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 050701002747 | 2005-07-01 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
