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FISHER-PARK LANE MEZZ MANAGER CORP.

Company Details

Name: FISHER-PARK LANE MEZZ MANAGER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2001 (23 years ago) (Companies founded in September 2001)
Entity Number: 2677342
ZIP code: 10171 (Companies in New York, 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-PARK LANE MEZZ MANAGER CORP., 299 PARK AVENUE, 42ND FL., NEW YORK, NY, United States, 10171

DOS Process Agent

Name Role Address
FISHER-PARK LANE 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-PARK LANE 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-PARK LANE 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)
2015-09-10 2017-09-05 Address C/O FISHER BROTHERS, 299 PARK AVE/ 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2015-09-10 2017-09-05 Address ATTN: JACQUELINE WEISS, ESQ., 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2005-07-05 2015-09-10 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
230927001433 2023-09-27 BIENNIAL STATEMENT 2023-09-01
210928001777 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190905060451 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170905007163 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150910006140 2015-09-10 BIENNIAL STATEMENT 2015-09-01
131008002359 2013-10-08 BIENNIAL STATEMENT 2013-09-01
110930002256 2011-09-30 BIENNIAL STATEMENT 2011-09-01
090921002018 2009-09-21 BIENNIAL STATEMENT 2009-09-01
050705002270 2005-07-05 BIENNIAL STATEMENT 2003-09-01
010904000456 2001-09-04 APPLICATION OF AUTHORITY 2001-09-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State