| Name: | FISHER HOTELS MYSTIC MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1985 (40 years ago) (Companies founded in January 1985) |
| Date of dissolution: | 20 Jan 1999 |
| Entity Number: | 969638 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 708 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FISHER HOTELS MYSTIC MANAGEMENT CORPORATION | 0169077 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FISHER HOTELS GROUP INCORPORATED | DOS Process Agent | 708 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-22 | 1994-02-17 | Address | 708 THIRD AVE, 18TH FLR., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 1994-02-17 | Address | 708 THIRD AVE, 18TH FLR., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 1994-02-17 | Address | 708 THIRD AVE, 18TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-09-07 | 1993-01-22 | Address | 708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-11-09 | 1990-09-07 | Address | 44 WEST 63RD ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1985-01-29 | 1989-11-09 | Address | 4 E. 79TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990120000372 | 1999-01-20 | CERTIFICATE OF DISSOLUTION | 1999-01-20 |
| 940217002194 | 1994-02-17 | BIENNIAL STATEMENT | 1994-01-01 |
| 930122002840 | 1993-01-22 | BIENNIAL STATEMENT | 1993-01-01 |
| 900907000052 | 1990-09-07 | CERTIFICATE OF CHANGE | 1990-09-07 |
| C074377-2 | 1989-11-09 | CERTIFICATE OF AMENDMENT | 1989-11-09 |
| B186871-4 | 1985-01-29 | CERTIFICATE OF INCORPORATION | 1985-01-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
