| Name: | SCANDIA SEAFOOD (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1991 (33 years ago) |
| Entity Number: | 1558131 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 260A SECAUCUS RD., SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAUBARD MILLER | DOS Process Agent | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| MITCHELL S. IDEN, ESQ., TANNENBAUM DUBIN & ROBINSON | Agent | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| STEPHEN TUCKER | Chief Executive Officer | 260A SECAUCUS RD., SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-19 | 2016-06-08 | Address | 400 CLIFTON AVENUE, CLIFTON, NJ, 07011, USA (Type of address: Service of Process) |
| 2007-07-19 | 2011-08-19 | Address | 802 RYDERS LN, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process) |
| 2005-10-27 | 2016-06-08 | Address | 260 SECAUCUSE RD., SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2005-10-27 | 2016-06-08 | Address | 260 SECAUCUS RD., SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2007-07-19 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-06-03 | 2005-10-27 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-09-21 | 2005-10-27 | Address | 410 WEST 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 2005-10-27 | Address | P.O. BOX 1206, PASSAIC, NJ, 07055, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 2003-06-03 | Address | 68 FIRST STREET, PASSAIC, NJ, 07055, USA (Type of address: Service of Process) |
| 1993-05-07 | 1993-09-21 | Address | P.O. BOX 1206, 68 FIRST STREET, PASSAIC, NJ, 07055, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160608006175 | 2016-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130708002244 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110819002285 | 2011-08-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707003258 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070719002625 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 051027002471 | 2005-10-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603001056 | 2003-06-03 | CERTIFICATE OF AMENDMENT | 2003-06-03 |
| 030528000455 | 2003-05-28 | ANNULMENT OF DISSOLUTION | 2003-05-28 |
| DP-1628644 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 930921002093 | 1993-09-21 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
