| Name: | EMERALD SEA FOOD COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1989 (35 years ago) |
| Entity Number: | 1354700 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THOMAS J. FLANIGAN, 800 FOOD CENTER DR., UNIT 52, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
| Principal Address: | 102 SOUTH STREET, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS FLANIGAN | Chief Executive Officer | 102 SOUTH ST, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THOMAS J. FLANIGAN, 800 FOOD CENTER DR., UNIT 52, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-21 | 2008-01-16 | Address | 102 SOUTH ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1997-05-06 | 1999-05-21 | Address | 102 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 1999-05-21 | Address | 102 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-01-04 | 1997-05-06 | Address | 98A SOUTH ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 1997-05-06 | Address | 98A SOUTH ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1989-05-22 | 1997-05-06 | Address | 98A SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1989-05-22 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080116000360 | 2008-01-16 | CERTIFICATE OF CHANGE | 2008-01-16 |
| 030429002317 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002651 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990521002445 | 1999-05-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970506002705 | 1997-05-06 | BIENNIAL STATEMENT | 1997-05-01 |
| 930709002179 | 1993-07-09 | BIENNIAL STATEMENT | 1993-05-01 |
| 930104002918 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
| C013514-4 | 1989-05-22 | CERTIFICATE OF INCORPORATION | 1989-05-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
