| Name: | EMPIRE SEAFOOD INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2007 (17 years ago) |
| Entity Number: | 3537681 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 13-04 138TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
| Principal Address: | 13-04 138th Street, College Point, NY, United States, 11356 |
| Principal Address ZIP Code: | 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEUNG CHAN | Chief Executive Officer | 13-04 138TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| EMPIRE SEAFOOD INTERNATIONAL, INC. | DOS Process Agent | 13-04 138TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 13-04 138TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 31-40 COLLEGE POINT BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2024-05-14 | Address | 13-04 138TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2015-03-04 | 2017-06-29 | Address | 31-40 COLLEGE POINT BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-03-04 | 2024-05-14 | Address | 31-40 COLLEGE POINT BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-06-28 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-28 | 2015-03-04 | Address | 472 UNION AVENUE, SUITE 1000, WILLIAMSBURG, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514003786 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 210707002928 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 170629000885 | 2017-06-29 | CERTIFICATE OF CHANGE | 2017-06-29 |
| 150304002027 | 2015-03-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 070628000900 | 2007-06-28 | CERTIFICATE OF INCORPORATION | 2007-06-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
