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12207
STARKIST CO.

STARKIST CO.

Company Details

Name:	STARKIST CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2008 (16 years ago)
Entity Number:	3731125
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1875 EXPLORER STREET, 10TH FLOOR, RESTON, VA, United States, 20190

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
YOUNG CHOI	Chief Executive Officer	1875 EXPLORER STREET, 10TH FLOOR, RESTON, VA, United States, 20190

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	225 NORTH SHORE DR, STE 400, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	1875 EXPLORER STREET, 10TH FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-29	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-29	2024-10-03	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-29	2024-10-03	Address	1875 EXPLORER STREET, 10TH FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-29	2022-04-29	Address	225 NORTH SHORE DR, STE 400, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2021-09-02	2022-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-02	2022-04-29	Address	225 NORTH SHORE DR, STE 400, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2021-09-02	2022-04-29	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-10-20	2021-09-02	Address	28 LIBERTY ST., NEW YORK, PA, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-09-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-10-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-11	2021-09-02	Address	225 NORTH SHORE DR, STE 400, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2014-10-15	2016-10-11	Address	225 NORTH SHORE DR, STE 400, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2012-11-06	2014-10-15	Address	225 NORTH SHORE DR, STE 400, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2011-01-05	2012-11-06	Address	225 NORTH SHORE DRIVE, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2008-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003000241	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221005001053	2022-10-05	BIENNIAL STATEMENT	2022-10-01
220429001056	2022-04-29	AMENDMENT TO BIENNIAL STATEMENT	2022-04-29
210902002502	2021-09-01	CERTIFICATE OF CHANGE BY ENTITY	2021-09-01
201020060228	2020-10-20	BIENNIAL STATEMENT	2020-10-01
SR-50918	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-50919	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181016006246	2018-10-16	BIENNIAL STATEMENT	2018-10-01
161011006631	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141015006459	2014-10-15	BIENNIAL STATEMENT	2014-10-01
121106002378	2012-11-06	BIENNIAL STATEMENT	2012-10-01
110105002463	2011-01-05	BIENNIAL STATEMENT	2010-10-01
081014000016	2008-10-14	APPLICATION OF AUTHORITY	2008-10-14

Date of last update: 26 Nov 2024

Sources: New York Secretary of State