| Name: | WHITECAP FISH COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1986 (38 years ago) |
| Entity Number: | 1067295 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 568, ISLIP, NY, United States, 11751 |
| Address ZIP Code: | 11751 |
| Principal Address: | 130 MONTAUK HWY, PO BOX 568, ISLIP, NY, United States, 11751 |
| Principal Address ZIP Code: | 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES JOECKEL | Chief Executive Officer | PO BOX 568, ISLIP, NY, United States, 11751 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 568, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-30 | 2001-01-26 | Address | PO BOX 568, ISLIP, NY, 11751, 0568, USA (Type of address: Chief Executive Officer) |
| 1995-06-30 | 1999-03-31 | Address | 130 MONTAUK HWY, ISLIP, NY, 11751, 0568, USA (Type of address: Service of Process) |
| 1986-12-01 | 1995-06-30 | Address | REAR OF 130 MAIN STREET, ISLIP, NY, 11715, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030114002221 | 2003-01-14 | BIENNIAL STATEMENT | 2002-12-01 |
| 010126002176 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 990331000104 | 1999-03-31 | CERTIFICATE OF AMENDMENT | 1999-03-31 |
| 970107002006 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 950630002306 | 1995-06-30 | BIENNIAL STATEMENT | 1993-12-01 |
| B429552-3 | 1986-12-01 | CERTIFICATE OF INCORPORATION | 1986-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
