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FISHER 299 REALTY MEZZ MANAGER CORP.

Company Details

Name: FISHER 299 REALTY MEZZ MANAGER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2001 (23 years ago)
Entity Number: 2677194
ZIP code: 10171
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171
Principal Address: FISHER 299 REALTY MEZZ MANAGER CORP., 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KENNETH FISHER Chief Executive Officer FISHER 299 REALTY MEZZ MANAGER CORP., 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2023-09-27 2023-09-27 Address 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2023-09-27 2023-09-27 Address FISHER 299 REALTY MEZZ MANAGER CORP., 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2019-09-05 2023-09-27 Address ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2019-09-05 2023-09-27 Address 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2017-09-05 2019-09-05 Address C/O FISHER BROTHERS, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2017-09-05 2019-09-05 Address ATTN: GENERAL COUNSEL, 299 PARK AVENUE, 42ND FL., NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2015-09-09 2017-09-05 Address C/O FISHER BROTHERS, 299 PARK AVE/ 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2015-09-09 2017-09-05 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2005-07-05 2015-09-09 Address C/O FISHER BROTHERS, 299 PARK AVE/ 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2005-07-05 2019-09-05 Address 299 PARK AVE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230927001800 2023-09-27 BIENNIAL STATEMENT 2023-09-01
210928001426 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190905060758 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170905007121 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150909006251 2015-09-09 BIENNIAL STATEMENT 2015-09-01
131001002316 2013-10-01 BIENNIAL STATEMENT 2013-09-01
111005002220 2011-10-05 BIENNIAL STATEMENT 2011-09-01
090828002561 2009-08-28 BIENNIAL STATEMENT 2009-09-01
050705002275 2005-07-05 BIENNIAL STATEMENT 2003-09-01
010904000249 2001-09-04 APPLICATION OF AUTHORITY 2001-09-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State