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
Name | Role | Address |
---|---|---|
MARC B FISHER | Chief Executive Officer | 777 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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 |
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