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L. FISHMAN & SON, INC.

L. FISHMAN & SON, INC.

Company Details

Name:	L. FISHMAN & SON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2016 (8 years ago)
Entity Number:	5050310
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6301 E. Lombard St, Baltimore, MD, United States, 21224

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT J. WAGNER	Chief Executive Officer	6301 E. LOMBARD ST, BALTIMORE, MD, United States, 21224

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	6301 E. LOMBARD ST, BALTIMORE, MD, 21224, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	6301 E. LOMBARD STREET, BALTIMORE, MD, 21224, USA (Type of address: Chief Executive Officer)
2023-03-25	2024-12-02	Address	6301 E. LOMBARD STREET, BALTIMORE, MD, 21224, USA (Type of address: Chief Executive Officer)
2023-03-25	2023-03-25	Address	6301 E. LOMBARD STREET, BALTIMORE, MD, 21224, USA (Type of address: Chief Executive Officer)
2023-03-25	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-25	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-01	2023-03-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-19	2023-03-25	Address	6301 E. LOMBARD STREET, BALTIMORE, MD, 21224, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202000292	2024-12-02	BIENNIAL STATEMENT	2024-12-02
230325000818	2023-03-24	CERTIFICATE OF CHANGE BY ENTITY	2023-03-24
221214000134	2022-12-14	BIENNIAL STATEMENT	2022-12-01
201201062025	2020-12-01	BIENNIAL STATEMENT	2020-12-01
190619060261	2019-06-19	BIENNIAL STATEMENT	2018-12-01
SR-77215	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77214	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161209000228	2016-12-09	APPLICATION OF AUTHORITY	2016-12-09

Date of last update: 07 Mar 2025

Sources: New York Secretary of State