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STARFISH HOLDINGS GROUP, INC.

Company Details

Name: STARFISH HOLDINGS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2008 (16 years ago)
Entity Number: 3681220
County: Westchester
Place of Formation: New York
Address: 72 NORTH STATE RD #502, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STARFISH HOLDINGS GROUP INC. 401(K) 2023 262796296 2024-07-10 STARFISH HOLDINGS GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531390
Sponsor’s telephone number 9146439711
Plan sponsor’s address 72 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing STEVEN LAKER
STARFISH HOLDINGS GROUP INC. 401(K) 2022 262796296 2023-11-06 STARFISH HOLDINGS GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531390
Sponsor’s telephone number 9146439711
Plan sponsor’s address 72 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2023-11-06
Name of individual signing STEVEN LAKER
STARFISH HOLDINGS GROUP INC. 401(K) 2021 262796296 2022-06-02 STARFISH HOLDINGS GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531390
Sponsor’s telephone number 9146439711
Plan sponsor’s address 72 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing STEVEN LAKER
STARFISH HOLDINGS GROUP INC. 401(K) 2020 262796296 2021-06-09 STARFISH HOLDINGS GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531390
Sponsor’s telephone number 9146439711
Plan sponsor’s address 72 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing STEVEN LAKER
STARFISH HOLDINGS GROUP INC. 401(K) 2019 262796296 2020-09-18 STARFISH HOLDINGS GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531390
Sponsor’s telephone number 9146439711
Plan sponsor’s address 72 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing STEVEN LAKER
STARFISH HOLDINGS GROUP INC. 401(K) 2018 262796296 2019-05-20 STARFISH HOLDINGS GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531390
Sponsor’s telephone number 9146439711
Plan sponsor’s address 72 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing STEVEN LAKER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 NORTH STATE RD #502, BRIARCLIFF MANOR, NY, United States, 10510

Chief Executive Officer

Name Role Address
KEVIN CASSIDY Chief Executive Officer 72 NORTH STATE RD #502, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2024-06-01 2024-06-01 Address 72 NORTH STATE RD #502, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2016-06-16 2024-06-01 Address 72 NORTH STATE RD #502, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2016-06-16 2024-06-01 Address 72 NORTH STATE RD #502, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2008-06-06 2024-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-06-06 2016-06-16 Address 76 NARROWS ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240601035559 2024-06-01 BIENNIAL STATEMENT 2024-06-01
220912002932 2022-09-12 BIENNIAL STATEMENT 2022-06-01
160616002031 2016-06-16 BIENNIAL STATEMENT 2016-06-01
080606000102 2008-06-06 CERTIFICATE OF INCORPORATION 2008-06-06

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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