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FISHER MARANTZ STONE, INC.

Company Details

Name: FISHER MARANTZ STONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1971 (53 years ago)
Entity Number: 310492
County: New York
Place of Formation: New York
Address: 22 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JULES FISHER & PAUL MARANTZ,INC. DEFINED BENEFIT PLAN 2022 132683040 2024-09-16 FISHER MARANTZ STONE, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-11-30
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ, INC. PROFIT SHARING PLAN 2022 132683040 2024-09-16 FISHER MARANTZ STONE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ, INC. PROFIT SHARING PLAN 2021 132683040 2023-09-13 FISHER MARANTZ STONE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ,INC. DEFINED BENEFIT PLAN 2021 132683040 2023-06-26 FISHER MARANTZ STONE, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-11-30
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ, INC. PROFIT SHARING PLAN 2020 132683040 2022-09-12 FISHER MARANTZ STONE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ,INC. DEFINED BENEFIT PLAN 2020 132683040 2022-09-14 FISHER MARANTZ STONE, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-11-30
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ, INC. PROFIT SHARING PLAN 2019 132683040 2021-09-13 FISHER MARANTZ STONE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ,INC. DEFINED BENEFIT PLAN 2019 132683040 2021-09-14 FISHER MARANTZ STONE, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-11-30
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ, INC. PROFIT SHARING PLAN 2018 132683040 2020-09-11 FISHER MARANTZ STONE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-01
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011
JULES FISHER & PAUL MARANTZ,INC. DEFINED BENEFIT PLAN 2018 132683040 2020-09-14 FISHER MARANTZ STONE,INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-11-30
Business code 541400
Sponsor’s telephone number 2126913020
Plan sponsor’s address 22 WEST 19TH STREET, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
CHARLES STONE Chief Executive Officer 22 WEST 19TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 22 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 22 WEST 19TH ST, NEW YORK, NY, 10011, 5606, USA (Type of address: Chief Executive Officer)
2005-09-12 2024-01-09 Address 22 WEST 19TH ST, NEW YORK, NY, 10011, 5606, USA (Type of address: Chief Executive Officer)
2001-11-02 2024-01-09 Address 22 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-02 2005-09-12 Address 22 WEST 19TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, 5606, USA (Type of address: Chief Executive Officer)
1993-04-05 2001-11-02 Address 126 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, 5606, USA (Type of address: Principal Executive Office)
1993-04-05 2001-11-02 Address 126 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, 5606, USA (Type of address: Chief Executive Officer)
1992-05-18 1998-12-16 Name FISHER MARANTZ RENFRO STONE, INC.
1992-05-18 2001-11-02 Address 126 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1984-05-01 1992-05-18 Address SELZ, P.C., 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109000650 2024-01-09 BIENNIAL STATEMENT 2024-01-09
131002006278 2013-10-02 BIENNIAL STATEMENT 2013-07-01
110722002935 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090717002390 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070725002660 2007-07-25 BIENNIAL STATEMENT 2007-07-01
050912002754 2005-09-12 BIENNIAL STATEMENT 2005-07-01
C335558-2 2003-08-22 ASSUMED NAME CORP INITIAL FILING 2003-08-22
030703002407 2003-07-03 BIENNIAL STATEMENT 2003-07-01
011102002009 2001-11-02 BIENNIAL STATEMENT 2001-07-01
990922002704 1999-09-22 BIENNIAL STATEMENT 1999-07-01

Related by officers

CHARLES STONE

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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