| Name: | FATHERS FISH COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2001 (23 years ago) |
| Entity Number: | 2706738 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 FOOD CENTER DRIVE, BRONX, NY, United States, 10474 |
| Principal Address ZIP Code: | 10474 |
| Address: | 40 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HERZFELD & RUBIN, P.C. | DOS Process Agent | 40 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WARREN D. KREMIN | Chief Executive Officer | 800 FOOD CENTER DRIVE, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-09 | 2007-08-22 | Address | 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-07-15 | 2007-08-22 | Address | 32 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2004-07-15 | 2007-08-22 | Address | 32 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2004-12-09 | Address | 501 CHESTNUT RIDGE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 2004-06-18 | 2004-07-15 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-06-18 | 2004-12-09 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-18 | 2004-06-18 | Address | 51 EVERETT DRIVE, SUITE 107B, WEST WINDSOR, NJ, 08550, USA (Type of address: Registered Agent) |
| 2002-07-18 | 2004-06-18 | Address | 51 EVERETT DRIVE, SUITE 107B, WEST WINDSOR, NJ, 08550, USA (Type of address: Service of Process) |
| 2002-07-05 | 2002-07-18 | Address | (Type of address: Registered Agent) |
| 2002-07-05 | 2002-07-18 | Address | 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071204002378 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 070822002648 | 2007-08-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 041209000921 | 2004-12-09 | CERTIFICATE OF CHANGE | 2004-12-09 |
| 040715002585 | 2004-07-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 040618000124 | 2004-06-18 | CERTIFICATE OF CHANGE | 2004-06-18 |
| 020718000325 | 2002-07-18 | CERTIFICATE OF CHANGE | 2002-07-18 |
| 020705000545 | 2002-07-05 | CERTIFICATE OF CHANGE | 2002-07-05 |
| 011211000608 | 2001-12-11 | CERTIFICATE OF AMENDMENT | 2001-12-11 |
| 011207000820 | 2001-12-07 | CERTIFICATE OF INCORPORATION | 2001-12-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
