| Name: | FILEFISH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Entity Number: | 2232268 |
| ZIP code: | 12572 (Companies in Dutchess, 12572) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 44 SOUTH PARSONAGE STREET, RHINEBECK, NY, United States, 12572 |
| Principal Address: | 44 S PARSONAGE ST, RHINEBECK, NY, United States, 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN BURKHART | DOS Process Agent | 44 SOUTH PARSONAGE STREET, RHINEBECK, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BURKHART | Agent | 44 SOUTH PARSONAGE STREET, RHINEBECK, NY, 12572 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BURKHART | Chief Executive Officer | 44 S PARSONAGE ST, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-14 | 2008-07-02 | Address | 44 S PARSONAGE ST, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2012-04-18 | Address | 44 S PARSONAGE ST, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office) |
| 2006-03-14 | 2008-07-02 | Address | 44 SOUTH PARSONAGE STREET, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 2004-12-24 | 2006-03-14 | Address | 44 SOUTH PARSONAGE STREET, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 1998-02-25 | 2004-12-24 | Address | 488 MADISON AVENU, ATTN: THOMAS D. SELZ, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002089 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120418002801 | 2012-04-18 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002804 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080702002246 | 2008-07-02 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002122 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 041224000327 | 2004-12-24 | CERTIFICATE OF CHANGE | 2004-12-24 |
| 980225000288 | 1998-02-25 | CERTIFICATE OF INCORPORATION | 1998-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
