| Name: | POLAR BIRD FISH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Entity Number: | 3166129 |
| County: | Queens |
| Date of dissolution: | 16 Nov 2022 |
| Place of Formation: | New York |
| Address: | 31-85 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLAR BIRD FISH CORP. | DOS Process Agent | 31-85 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH E. KWON | Chief Executive Officer | 31-85 WHITESONE EXPRESSWAY, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-02 | 2022-11-16 | Address | 31-85 WHITESTONE EXPRESSWAY, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-12-16 | 2022-11-16 | Address | 31-85 WHITESONE EXPRESSWAY, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2015-12-16 | Address | 31-85 WHITESONE EXPRESSWAY, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-17 | 2021-02-02 | Address | 31-85 WHITESTONE EXPRESSWAY, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116003111 | 2022-11-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-16 |
| 210202061094 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215060071 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170223006092 | 2017-02-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 151216006119 | 2015-12-16 | BIENNIAL STATEMENT | 2015-02-01 |
| 140102002268 | 2014-01-02 | BIENNIAL STATEMENT | 2013-02-01 |
| 050217001030 | 2005-02-17 | CERTIFICATE OF INCORPORATION | 2005-02-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
