| Name: | LOU'S FISH MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1989 (35 years ago) |
| Entity Number: | 1353470 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 FOOD CENTER DR, UNIT 46, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOU'S FISH MARKET, INC. | DOS Process Agent | 800 FOOD CENTER DR, UNIT 46, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| DEMI PARENTE | Chief Executive Officer | 6 GERARD PLACE, PARLIN, NJ, United States, 08859 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-28 | 2020-06-25 | Address | 6 GERARD PLACE, PARLIN, NJ, 08859, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 2020-06-25 | Address | 2972 AVE T., BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 1989-05-17 | 2020-06-25 | Address | 104 SOUTH ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200625060042 | 2020-06-25 | BIENNIAL STATEMENT | 2019-05-01 |
| 000044003233 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921228002553 | 1992-12-28 | BIENNIAL STATEMENT | 1992-05-01 |
| C011770-4 | 1989-05-17 | CERTIFICATE OF INCORPORATION | 1989-05-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 343132 | CNV_SI | INVOICED | 2012-11-01 | 40 | SI - Certificate of Inspection fee (scales) |
| 311085 | CNV_SI | INVOICED | 2009-08-17 | 40 | SI - Certificate of Inspection fee (scales) |
| 310407 | CNV_SI | INVOICED | 2009-08-05 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
