THE FISHEL COMPANY

Company Details

Name:	THE FISHEL COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 1990 (34 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	DOS Process Agent	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
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	2020-09-16	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)
2010-09-24	2024-08-07	Address	1366 DUBLIN ROAD, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2004-09-29	2010-09-24	Address	1810 ARLINGATE LANE, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer)
2000-08-14	2010-09-24	Address	1810 ARLINGATE LN, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-04	2004-09-29	Address	1810 ARLINGATE LANE, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer)
1993-05-04	2000-08-14	Address	1810 ARLINGATE LANE, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office)
1990-08-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
180808006601	2018-08-08	BIENNIAL STATEMENT	2018-08-01
160825006170	2016-08-25	BIENNIAL STATEMENT	2016-08-01
140801006211	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120808006368	2012-08-08	BIENNIAL STATEMENT	2012-08-01
100924002875	2010-09-24	BIENNIAL STATEMENT	2010-08-01
080908002727	2008-09-08	BIENNIAL STATEMENT	2008-08-01
060816002158	2006-08-16	BIENNIAL STATEMENT	2006-08-01
040929002035	2004-09-29	BIENNIAL STATEMENT	2004-08-01
020801002326	2002-08-01	BIENNIAL STATEMENT	2002-08-01
000814002555	2000-08-14	BIENNIAL STATEMENT	2000-08-01
990923000200	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980814002174	1998-08-14	BIENNIAL STATEMENT	1998-08-01
960826002104	1996-08-26	BIENNIAL STATEMENT	1996-08-01
000055000060	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930504002969	1993-05-04	BIENNIAL STATEMENT	1992-08-01
900828000443	1990-08-28	APPLICATION OF AUTHORITY	1990-08-28

Date of last update: 05 Jan 2025