| Name: | HOLDEN SEAFOOD II CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 30 Aug 2017 |
| Entity Number: | 3928749 |
| ZIP code: | 04072 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 84 INDUSTRIAL PARK RD., SACO, ME, United States, 04072 |
| Principal Address: | 459 GRAND STREET, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 INDUSTRIAL PARK RD., SACO, ME, United States, 04072 |
| Name | Role | Address |
|---|---|---|
| LUCAS HOLDEN | Chief Executive Officer | 459 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-02 | 2020-07-07 | Address | 459 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2012-04-16 | 2016-03-02 | Address | 125 E 23RD ST, 403, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-04-16 | 2016-03-02 | Address | 125 E 23RD ST, 403, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-04-16 | 2016-03-02 | Address | 125 E 23RD ST, 403, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-10-26 | 2012-04-16 | Address | 125 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2010-03-25 | 2011-10-26 | Address | 93E 7TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707000139 | 2020-07-07 | CERTIFICATE OF CHANGE | 2020-07-07 |
| 170830000752 | 2017-08-30 | CERTIFICATE OF DISSOLUTION | 2017-08-30 |
| 160302006244 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006708 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002269 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 111026001009 | 2011-10-26 | CERTIFICATE OF CHANGE | 2011-10-26 |
| 100325000167 | 2010-03-25 | CERTIFICATE OF INCORPORATION | 2010-03-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
