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PROVIDER II SEAFOOD, INC.

Company Details

Name: PROVIDER II SEAFOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution: 26 Jan 2011
Entity Number: 1576582
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: 40 GRISSOM WAY, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 GRISSOM WAY, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
MARTIN T. SCANLON Chief Executive Officer 40 GRISSOM WAY, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1993-07-28 1997-10-17 Address 169 OCEAN AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
1993-07-28 1997-10-17 Address 169 OCEAN AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office)
1993-07-28 1997-10-17 Address 169 OCEAN AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
1991-09-20 1993-07-28 Address 169 OCEAN AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1935279 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
DP-1935247 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
070927002613 2007-09-27 BIENNIAL STATEMENT 2007-09-01
051115002516 2005-11-15 BIENNIAL STATEMENT 2005-09-01
031027002244 2003-10-27 BIENNIAL STATEMENT 2003-09-01
010918002332 2001-09-18 BIENNIAL STATEMENT 2001-09-01
990924002107 1999-09-24 BIENNIAL STATEMENT 1999-09-01
971017002531 1997-10-17 BIENNIAL STATEMENT 1997-09-01
931110002758 1993-11-10 BIENNIAL STATEMENT 1993-09-01
930728002355 1993-07-28 BIENNIAL STATEMENT 1992-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State