THE FISHEL COMPANY
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| Name: | THE FISHEL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1990 (35 years ago) |
| Entity Number: | 1471313 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 1366 DUBLIN ROAD, COLUMBUS, OH, United States, 43215 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WARREN S KEELER | Chief Executive Officer | 1366 DUBLIN ROAD, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 1366 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2020-09-16 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-09-24 | 2024-08-07 | Address | 1366 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003501 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220804003371 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200916060468 | 2020-09-16 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-18544 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State