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MARC FISHER INC.

Company Details

Name: MARC FISHER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number: 3559401
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 777 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARC B FISHER Chief Executive Officer 777 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 777 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2019-12-16 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-16 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-13 2023-08-29 Address 777 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2009-09-28 2020-01-17 Address 13 DEWART RD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2009-09-28 2011-09-13 Address 5 GREENWICH OFFICE PK, GREENWICH, CT, 06881, USA (Type of address: Chief Executive Officer)
2007-08-22 2019-12-16 Address 405 LEXINGTON AVE STE 5002, NEW YORK, NY, 10174, USA (Type of address: Registered Agent)
2007-08-22 2019-12-16 Address 405 LEXINGTON AVE STE 5002, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2007-08-22 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230829004381 2023-08-29 BIENNIAL STATEMENT 2023-08-01
210819002557 2021-08-19 BIENNIAL STATEMENT 2021-08-19
200117060299 2020-01-17 BIENNIAL STATEMENT 2019-08-01
191216000269 2019-12-16 CERTIFICATE OF CHANGE 2019-12-16
110913002461 2011-09-13 BIENNIAL STATEMENT 2011-08-01
090928003049 2009-09-28 BIENNIAL STATEMENT 2009-08-01
070822000743 2007-08-22 CERTIFICATE OF INCORPORATION 2007-08-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State