| Name: | G.R. FISS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2000 (25 years ago) |
| Entity Number: | 2531078 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Kansas |
| Principal Address: | 5225 WEST 75TH STREET, SUITE 200, SHAWNEE MISSION, KS, United States, 66208 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT B FISS | Chief Executive Officer | 5225 WEST 75TH STREET, SUITE 200, SHAWNEE MISSION, KS, United States, 66208 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-23 | 2021-10-23 | Address | 5225 WEST 75TH STREET, SUITE 200, SHAWNEE MISSION, KS, 66208, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2021-10-23 | Address | 5225 WEST 75TH STREET, SUITE 200, SHAWNEE MISSION, KS, 66208, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2021-10-23 | Address | 5225 WEST 75TH STREET #200, PRAIRIE VILLAGE, KS, 66208, USA (Type of address: Service of Process) |
| 2002-11-01 | 2021-03-18 | Address | 21 W GREGORY BLVD, KANSAS CITY, MO, 64114, USA (Type of address: Chief Executive Officer) |
| 2000-07-13 | 2008-03-20 | Address | 21 W GREGORY BLVD, KANSAS CITY, MO, 64114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211023000317 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
| 210714003080 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 210318060269 | 2021-03-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 080320000856 | 2008-03-20 | CERTIFICATE OF CHANGE | 2008-03-20 |
| 060628002730 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040916002122 | 2004-09-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 021101002271 | 2002-11-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713000501 | 2000-07-13 | APPLICATION OF AUTHORITY | 2000-07-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
