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FISHGOLD, INC.

Company Details

Name: FISHGOLD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1986 (38 years ago)
Date of dissolution: 26 May 2000
Entity Number: 1132796
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: C/O CAREN A BERLIN, 20 TALLWOODS RD, ARMONK, NY, United States, 10504
Principal Address: C/O CAREN BERLIN, 20 TALLWOODS RD, ARMONK, NY, United States, 10504

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
CAREN A BERLIN Chief Executive Officer C/O CAREN A BERLIN, 20 TALLWOODS RD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CAREN A BERLIN, 20 TALLWOODS RD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1997-01-06 1999-01-14 Address %CARMEN BERLIN, 20 TALLWOODS ROAD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1997-01-06 1999-01-14 Address %CAREN A BERLIN, 20 TALLWOODS RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1996-03-19 1999-01-14 Address 20 TALLWOODS ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1993-01-28 1997-01-06 Address 1 LABRIOLA COURT, ARMONK, NJ, 10504, USA (Type of address: Chief Executive Officer)
1993-01-28 1997-01-06 Address 1 LABRIOLA COURT, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1993-01-28 1996-03-19 Address 1 LABRIOLA COURT, ARMONK, NJ, 10504, USA (Type of address: Service of Process)
1988-08-08 1993-01-28 Address 1 LABRIOLA COURT, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1986-12-23 1988-08-08 Address 2 FIELDSTONE DRIVE, APT 18, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000526000448 2000-05-26 CERTIFICATE OF DISSOLUTION 2000-05-26
990114002634 1999-01-14 BIENNIAL STATEMENT 1998-12-01
970106002337 1997-01-06 BIENNIAL STATEMENT 1996-12-01
960319000410 1996-03-19 CERTIFICATE OF CHANGE 1996-03-19
950821000382 1995-08-21 CERTIFICATE OF AMENDMENT 1995-08-21
950615002387 1995-06-15 BIENNIAL STATEMENT 1993-12-01
930128002297 1993-01-28 BIENNIAL STATEMENT 1992-12-01
B671464-3 1988-08-08 CERTIFICATE OF AMENDMENT 1988-08-08
B438835-4 1986-12-23 CERTIFICATE OF INCORPORATION 1986-12-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State