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