| Name: | NUMBER ONE SEAFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1997 (28 years ago) |
| Entity Number: | 2121358 |
| County: | Westchester |
| Date of dissolution: | 26 Dec 2001 |
| Place of Formation: | New York |
| Address: | 19 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAN SAE SOOK | Chief Executive Officer | 345 BRONX RIVER RD, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-11 | 1999-12-15 | Address | 19 GRAMATAN AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1578736 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 010410002490 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 991215002153 | 1999-12-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311000052 | 1997-03-11 | CERTIFICATE OF INCORPORATION | 1997-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
