| Name: | BISCAYNE AQUACULTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2003 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Branch of: | BISCAYNE AQUACULTURE, INC., Florida (Company Number P02000056853) |
| Entity Number: | 2953526 |
| ZIP code: | 78759 |
| County: | Erie |
| Place of Formation: | Florida |
| Address: | 4900 SPICEWOOD SPRINGS RD, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4900 SPICEWOOD SPRINGS RD, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| BRETT CAVALIERO | Chief Executive Officer | 4900 SPICEWOOD SPRINGS RD, AUSTIN, TX, United States, 78759 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2007-09-24 | Address | 21900 SW 169TH AVE, MIAMI, FL, 33170, USA (Type of address: Chief Executive Officer) |
| 2005-11-08 | 2007-09-24 | Address | 21900 SW 169TH AVE, MIAMI, FL, 33170, USA (Type of address: Principal Executive Office) |
| 2005-11-08 | 2007-09-24 | Address | 21900 SW 169TH AVE, MIAMI, FL, 33170, USA (Type of address: Service of Process) |
| 2003-09-12 | 2005-11-08 | Address | 21900 SW 169 AVE., MIAMI, FL, 33170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178973 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 111004002190 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002639 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002335 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002014 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030912000630 | 2003-09-12 | APPLICATION OF AUTHORITY | 2003-09-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
