| Name: | FISHER REFRIGERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2016 (8 years ago) |
| Entity Number: | 5003128 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | FISHER REFRIGERATION, INC., 111 EIGHTH AVENUE,, NEW YORK,, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 59865 Market Street,, South Bend,, IN, United States, 46614 |
| Principal Address ZIP Code: | 46614 |
| Name | Role | Address |
|---|---|---|
| FISHER REFRIGERATION, INC. | DOS Process Agent | FISHER REFRIGERATION, INC., 111 EIGHTH AVENUE,, NEW YORK,, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAYMOND J. BURNISTON | Chief Executive Officer | 3724 VISTULA ROAD, MISHAWAKA, IN, United States, 46544 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 3724 VISTULA ROAD, MISHAWAKA, IN, 46544, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2024-09-11 | Address | 3724 VISTULA ROAD, MISHAWAKA, IN, 46544, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-02 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911003123 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220907001401 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060703 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-107268 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904009925 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902000477 | 2016-09-02 | APPLICATION OF AUTHORITY | 2016-09-02 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
