| Name: | HOLDEN SEAFOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2009 (15 years ago) |
| Entity Number: | 3836993 |
| ZIP code: | 04072 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 84 Industrial Park RD, Saco, ME, United States, 04072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLDEN SEAFOOD CORP., ILLINOIS | CORP_70069342 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LUCAS HOLDEN | Chief Executive Officer | 84 INDUSTRIAL PARK RD, SACO, ME, United States, 04072 |
| Name | Role | Address |
|---|---|---|
| HOLDEN SEAFOOD CORP. | DOS Process Agent | 84 Industrial Park RD, Saco, ME, United States, 04072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 459 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 84 INDUSTRIAL PARK RD, SACO, ME, 04072, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2023-07-20 | Address | 84 INDUSTRIAL PARK RD., SACO, ME, 04072, USA (Type of address: Service of Process) |
| 2017-07-10 | 2023-07-20 | Address | 459 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2020-07-07 | Address | 459 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2013-07-16 | 2017-07-10 | Address | 125 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2011-10-26 | 2014-06-05 | Address | 125 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-07-20 | 2011-10-26 | Address | 93 EAST SEVENTH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2011-07-20 | 2013-07-16 | Address | 93 EAST SEVENTH STREET, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2011-07-20 | 2017-07-10 | Address | 93 EAST SEVENTH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720003843 | 2023-07-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729000332 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 200707000270 | 2020-07-07 | CERTIFICATE OF CHANGE | 2020-07-07 |
| 190701060234 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006163 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 160428006209 | 2016-04-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 140605000341 | 2014-06-05 | CERTIFICATE OF CHANGE | 2014-06-05 |
| 130716006368 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 111026001007 | 2011-10-26 | CERTIFICATE OF CHANGE | 2011-10-26 |
| 110720002556 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
