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  5. 1345 FEE MEZZ MANAGER CORP.

1345 FEE MEZZ MANAGER CORP.

Company Details

Name: 1345 FEE MEZZ MANAGER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2000 (24 years ago)
Entity Number: 2539781
ZIP code: 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 MEZZ MANAGER CORP., 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171

DOS Process Agent

Name Role Address
1345 FEE MEZZ MANAGER CORP. DOS Process Agent 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name Role Address
KENNETH FISHER Chief Executive Officer 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171

History

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, 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)
2018-08-01 2020-08-17 Address C/O FISHER BROTHERS, 299 PARK AVENUE, 42ND FL, 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)
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)
2012-08-17 2014-08-04 Address 75 EAST 55TH STREET, ATTN: MARTIN L EDELMAN, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-17 2018-08-01 Address C/O FISHER BROTHERS, 299 PARK AVENUE / 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2012-08-17 2018-08-01 Address 299 PARK AVENUE / 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240816001055 2024-08-16 BIENNIAL STATEMENT 2024-08-16
220810002115 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200817060423 2020-08-17 BIENNIAL STATEMENT 2020-08-01
180801007323 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160805006123 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140804006799 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120817002075 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100709003068 2010-07-09 BIENNIAL STATEMENT 2010-08-01
060810002592 2006-08-10 BIENNIAL STATEMENT 2006-08-01
050701002749 2005-07-01 BIENNIAL STATEMENT 2004-08-01

Related by officers

KENNETH FISHER

FB 605 CORP. FISHER 1345 SPECIAL FEE CORP. FISHER 1345 SPECIAL LEASEHOLD CORP. FISHER CLEANING COMPANY 1345 FEE MANAGER CORP. 1345 LEASEHOLD MEZZ MANAGER CORP. WS 299 MANAGER CORP. FISHER-PARK LANE MANAGER CORP. FISHER CREATIVE SERVICES INC. AMBROSE MAINTENANCE CORP.

Related by address

299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171

1345 FEE LLC 1345 FEE MANAGER CORP. 1345 FEE MEZZ LLC 1345 LEASEHOLD LLC 1345 LEASEHOLD MANAGER CORP. 1345 LEASEHOLD MEZZ LLC 1345 LEASEHOLD MEZZ MANAGER CORP. 605 THIRD AVENUE FEE LLC 605 THIRD AVENUE MEZZ LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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