| Name: | AMERICAN SEAFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3338160 |
| ZIP code: | 11941 (Companies in Suffolk, 11941) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 PRIVATE RD., EASTPORT, NY, United States, 11941 |
| Principal Address: | 3 PRIVATE ROAD, EASTPORT, NY, United States, 11941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBSFMXVAAAT5 | 2024-11-05 | 3 PRIVATE RD, EASTPORT, NY, 11941, 1302, USA | 3 PRIVATE RD, EASTPORT, NY, 11941, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | AMERICAN SEAFOOD INC |
| Division Name | AMERICAN SEAFOOD INC. |
| Division Number | AMERICAN S |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-08 |
| Initial Registration Date | 2016-08-08 |
| Entity Start Date | 2006-03-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541715 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MALCOLM J MCCLINTOCK |
| Address | 3 PRIVATE RD, EASTPORT, NY, 11941, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MALCOLM J MCCLINTOCK |
| Address | 3 PRIVATE RD, EASTPORT, NY, 11941, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7PNA8 | Active | Non-Manufacturer | 2016-08-31 | 2024-10-09 | 2029-10-09 | 2025-10-07 | |||||||||||||
|
|||||||||||||||||||
| POC | MALCOLM J. MCCLINTOCK |
| Phone | +1 631-387-6915 |
| Address | 3 PRIVATE RD, EASTPORT, NY, 11941 1302, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MALCOLM J MCCLINTOCK | Chief Executive Officer | 3 PRIVATE ROAD, EASTPORT, NY, United States, 11941 |
| Name | Role | Address |
|---|---|---|
| AMERICAN SEAFOOD INC. | DOS Process Agent | 3 PRIVATE RD., EASTPORT, NY, United States, 11941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 3 PRIVATE ROAD, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer) |
| 2019-12-20 | 2023-11-17 | Address | 3 PRIVATE ROAD, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer) |
| 2019-12-20 | 2023-11-17 | Address | 3 PRIVATE ROAD, EASTPORT, NY, 11941, USA (Type of address: Service of Process) |
| 2008-03-03 | 2019-12-20 | Address | 16 WELLS ROAD, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2019-12-20 | Address | 139 SCHMIDT AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2006-03-23 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-23 | 2019-12-20 | Address | 16 WELLS ROAD, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000078 | 2023-11-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 210113060587 | 2021-01-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 191220060134 | 2019-12-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 080303003365 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323000249 | 2006-03-23 | CERTIFICATE OF INCORPORATION | 2006-03-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
