Name: | PAUL FISHER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Feb 1975 (50 years ago) |
Entity Number: | 363583 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1 ROCKEFELLER PLAZA STE 2412, New York, NY, United States, 10020 |
Principal Address: | 1 ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PAUL FISHER INC PROFIT SHARING PLAN | 2017 | 132804319 | 2018-10-22 | PAUL FISHER INC | 1 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-10-22 |
Name of individual signing | SUSAN LEWKOWITZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Plan sponsor’s address | 10 ROCKEFELLER PLZ, NEW YORK, NY, 100201903 |
Signature of
Role | Plan administrator |
Date | 2017-08-04 |
Name of individual signing | SUSAN LEWKOWITZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Sponsor’s telephone number | 2122475725 |
Plan sponsor’s address | 10 ROCKEFELLER PLAZA, SUITE 709, NEW YORK, NY, 10020 |
Signature of
Role | Plan administrator |
Date | 2014-12-11 |
Name of individual signing | SUSAN LEWKOWITZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Sponsor’s telephone number | 2122475725 |
Plan sponsor’s address | 10 ROCKEFELLER PLAZA, SUITE 709, NEW YORK, NY, 10020 |
Signature of
Role | Plan administrator |
Date | 2013-12-17 |
Name of individual signing | SUSAN LEWKOWITZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Sponsor’s telephone number | 2122475725 |
Plan sponsor’s address | 608 FIFTH AVE, SUITE 608, NEW YORK, NY, 10020 |
Plan administrator’s name and address
Administrator’s EIN | 132804319 |
Plan administrator’s name | PAUL FISHER INC |
Plan administrator’s address | 608 FIFTH AVE, SUITE 608, NEW YORK, NY, 10020 |
Administrator’s telephone number | 2122475725 |
Signature of
Role | Plan administrator |
Date | 2012-10-16 |
Name of individual signing | SUSAN LEWKOWITZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Sponsor’s telephone number | 2122475725 |
Plan sponsor’s address | 608 FIFTH AVE STE 608, NEW YORK, NY, 10020 |
Plan administrator’s name and address
Administrator’s EIN | 132804319 |
Plan administrator’s name | PAUL FISHER INC |
Plan administrator’s address | 608 FIFTH AVE STE 608, NEW YORK, NY, 10020 |
Administrator’s telephone number | 2122475725 |
Signature of
Role | Plan administrator |
Date | 2011-11-01 |
Name of individual signing | SUSAN LEWKOWITZ |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Sponsor’s telephone number | 2122475725 |
Plan sponsor’s address | 608 FIFTH AVE STE 608, NEW YORK, NY, 10020 |
Plan administrator’s name and address
Administrator’s EIN | 132804319 |
Plan administrator’s name | PAUL FISHER INC |
Plan administrator’s address | 608 FIFTH AVE STE 608, NEW YORK, NY, 10020 |
Administrator’s telephone number | 2122475725 |
Signature of
Role | Plan administrator |
Date | 2011-11-01 |
Name of individual signing | SUSAN LEWKOWITZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Sponsor’s telephone number | 2122475725 |
Plan sponsor’s address | 608 FIFTH AVENUE, SUITE 608, NEW YORK, NY, 10020 |
Plan administrator’s name and address
Administrator’s EIN | 132804319 |
Plan administrator’s name | PAUL FISHER INC |
Plan administrator’s address | 608 FIFTH AVENUE, SUITE 608, NEW YORK, NY, 10020 |
Administrator’s telephone number | 2122475725 |
Signature of
Role | Plan administrator |
Date | 2011-11-01 |
Name of individual signing | SUSAN LEWKOWITZ |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1978-04-01 |
Business code | 423940 |
Sponsor’s telephone number | 2122475725 |
Plan sponsor’s address | 608 FIFTH AVENUE, SUITE 608, NEW YORK, NY, 10020 |
Plan administrator’s name and address
Administrator’s EIN | 132804319 |
Plan administrator’s name | PAUL FISHER INC |
Plan administrator’s address | 608 FIFTH AVENUE, SUITE 608, NEW YORK, NY, 10020 |
Administrator’s telephone number | 2122475725 |
Signature of
Role | Employer/plan sponsor |
Date | 2010-10-26 |
Name of individual signing | MARIANNE FISHER |
Name | Role | Address |
---|---|---|
MARIANNE FISHER | Chief Executive Officer | 1 ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
PAUL FISHER, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA STE 2412, New York, NY, United States, 10020 |
Number | Date | End date | Type | Address |
---|---|---|---|---|
V11O-2018425-13188 | 2018-04-25 | 2018-04-27 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-29 | 2023-06-29 | Address | 1 ROCKEFELLER PLAZA STE 2412, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2023-06-29 | 2023-06-29 | Address | 10 ROCKEFELLER PLAZA STE 709, NEW YORK, NY, 10020, 1903, USA (Type of address: Chief Executive Officer) |
2018-02-28 | 2023-06-29 | Address | 10 ROCKEFELLER PLAZA STE 709, NEW YORK, NY, 10020, 1903, USA (Type of address: Service of Process) |
2018-02-28 | 2023-06-29 | Address | 10 ROCKEFELLER PLAZA STE 709, NEW YORK, NY, 10020, 1903, USA (Type of address: Chief Executive Officer) |
2011-03-04 | 2018-02-28 | Address | 608 FIFTH AVENUE / SUITE 608, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2009-07-17 | 2018-02-28 | Address | 608 FIFTH AVENUE / SUITE 608, NEW YORK, NY, 10020, 2303, USA (Type of address: Principal Executive Office) |
2009-07-17 | 2011-03-04 | Address | 608 FIFTH AVENUE, STE 608, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2007-04-13 | 2018-02-28 | Address | 608 FIFTH AVENUE / SUITE 608, NEW YORK, NY, 10020, 2303, USA (Type of address: Chief Executive Officer) |
2007-04-13 | 2009-07-17 | Address | 608 FIFTH AVENUE / SUITE 608, NEW YORK, NY, 10020, 2303, USA (Type of address: Principal Executive Office) |
2007-04-13 | 2009-07-17 | Address | 608 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230629004008 | 2023-06-29 | BIENNIAL STATEMENT | 2023-02-01 |
190321060461 | 2019-03-21 | BIENNIAL STATEMENT | 2019-02-01 |
180228006065 | 2018-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
130322002009 | 2013-03-22 | BIENNIAL STATEMENT | 2013-02-01 |
110304002814 | 2011-03-04 | BIENNIAL STATEMENT | 2011-02-01 |
090717002636 | 2009-07-17 | BIENNIAL STATEMENT | 2009-02-01 |
070413002737 | 2007-04-13 | BIENNIAL STATEMENT | 2007-02-01 |
20051101030 | 2005-11-01 | ASSUMED NAME CORP INITIAL FILING | 2005-11-01 |
030228002622 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
010328002776 | 2001-03-28 | BIENNIAL STATEMENT | 2001-02-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347472516 | 0213100 | 2024-05-10 | 1000 HOMESTEAD AVE, MAYBROOK, NY, 12543 | |||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1747162 |
Safety | Yes |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5241088301 | 2021-01-25 | 0202 | PPS | 10 Rockefeller Plz Ste 709, New York, NY, 10020-1903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8202127000 | 2020-04-08 | 0202 | PPP | 10 ROCKEFELLER PLZ, NEW YORK, NY, 10020-0050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State