| Name: | FORTY FIVE FATHOMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1987 (38 years ago) |
| Entity Number: | 1139267 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 DOUGLAS CT, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | 8 DOUGLAS COURT, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 DOUGLAS CT, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH DI DOMENICO | Chief Executive Officer | 8 DOUGLAS COURT, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 8 DOUGLAS COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2019-02-12 | 2024-02-26 | Address | 328 MAIN STREET, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process) |
| 2019-02-12 | 2024-02-26 | Address | 8 DOUGLAS COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2017-01-09 | 2019-02-12 | Address | 97 BELLEVIEW AVE, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process) |
| 2016-04-14 | 2019-02-12 | Address | 97 BELLEVIEW AVE, CENTER MORICHES, NY, 11934, USA (Type of address: Principal Executive Office) |
| 2016-04-14 | 2019-02-12 | Address | 97 BELLEVIEW AVE, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2016-04-14 | Address | 386 WEST LAKE DR, PO BOX 852, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2011-01-28 | 2016-04-14 | Address | PO BOX 852, 386 WEST LAKE DR, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2011-01-28 | 2017-01-09 | Address | 386 WEST LAKE DR, PO BOX 852, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2011-01-28 | 2015-01-05 | Address | 386 WEST LAKE DR, PO BOX 852, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226003904 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 210105062396 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190212060627 | 2019-02-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006481 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 160414002044 | 2016-04-14 | AMENDMENT TO BIENNIAL STATEMENT | 2015-01-01 |
| 150105006003 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124006109 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003476 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 101101002701 | 2010-11-01 | BIENNIAL STATEMENT | 2009-01-01 |
| 101028000441 | 2010-10-28 | ANNULMENT OF DISSOLUTION | 2010-10-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
