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FISK

Company Details

Name: FISK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2001 (24 years ago)
Entity Number: 2645659
ZIP code: 10005
County: New York
Place of Formation: Texas
Foreign Legal Name: FISK ELECTRIC COMPANY
Fictitious Name: FISK
Principal Address: 10855 WESTVIEW DRIVE, HOUSTON, TX, United States, 77043
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
FISK ELECTRIC COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ORVIL M ANTHONY, JR. Chief Executive Officer 10855 WESTVIEW DRIVE, HOUSTON, TX, United States, 77043

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 10855 WESTVIEW DRIVE, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer)
2021-06-16 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-03 2023-06-02 Address 10855 WESTVIEW DRIVE, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer)
2019-06-03 2021-06-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-01 2019-06-03 Address 10855 WESTVIEW DRIVE, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer)
2013-06-04 2017-06-01 Address 10855 WESTVIEW DRIVE, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer)
2012-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602003679 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210616060399 2021-06-16 BIENNIAL STATEMENT 2021-06-01
190603060619 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-33508 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33507 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601006887 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150602006883 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130604006206 2013-06-04 BIENNIAL STATEMENT 2013-06-01
120618000758 2012-06-18 CERTIFICATE OF CHANGE 2012-06-18
120613000414 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13

Date of last update: 20 Jan 2025

Sources: New York Secretary of State