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19808
LITTLE FISH CORP.

LITTLE FISH CORP.

Company Details

Name:	LITTLE FISH CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1991 (33 years ago)
Entity Number:	1560256
ZIP code:	19808
County:	New York
Place of Formation:	New York
Address:	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address:	340 W 42ND ST, UNIT 894, NEW YORK, NY, United States, 10108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY BANK	Chief Executive Officer	340 W 42ND ST, UNIT 894, NEW YORK, NY, United States, 10108

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	340 W 42ND ST, UNIT 894, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-16	2024-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-28	2021-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-05	2024-09-05	Address	1501 BROADWAY, STE 515, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-07-05	2024-09-05	Address	1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-07-01	2019-07-05	Address	80 STATE STREET, 1501 BROADWAY, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-31	2021-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-16	2015-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-16	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-01	2011-05-16	Address	SALON MARROW DYCKMAN ETAL LLP, 292 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-09-20	2006-06-01	Address	1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-09-20	2019-07-05	Address	1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-09-20	2019-07-05	Address	1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1991-07-09	2012-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-07-09	2005-09-20	Address	19 SURREY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905003664	2024-09-05	BIENNIAL STATEMENT	2024-09-05
190705060089	2019-07-05	BIENNIAL STATEMENT	2019-07-01
150701007222	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130708007381	2013-07-08	BIENNIAL STATEMENT	2013-07-01
121231000499	2012-12-31	CERTIFICATE OF AMENDMENT	2012-12-31
110516000810	2011-05-16	CERTIFICATE OF CHANGE	2011-05-16
090717002915	2009-07-17	BIENNIAL STATEMENT	2009-07-01
070802002281	2007-08-02	BIENNIAL STATEMENT	2007-07-01
060601000923	2006-06-01	CERTIFICATE OF CHANGE	2006-06-01
050920002024	2005-09-20	BIENNIAL STATEMENT	2005-07-01
000320000158	2000-03-20	ANNULMENT OF DISSOLUTION	2000-03-20
DP-1187510	1995-09-27	DISSOLUTION BY PROCLAMATION	1995-09-27
910709000240	1991-07-09	CERTIFICATE OF INCORPORATION	1991-07-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State