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BUOY ONE SEAFOOD INC.

Company Details

Name: BUOY ONE SEAFOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2010 (14 years ago)
Entity Number: 3990852
ZIP code: 11933
County: Suffolk
Place of Formation: New York
Address: 275 OAKLEIGH AVENUE, BAITING HOLLOW, NY, United States, 11933

Shares Details

Shares issued 100000

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
LORRAINE GIRARD Chief Executive Officer 275 OAKLEIGH AVENUE, BAITING HOLLOW, NY, United States, 11933

DOS Process Agent

Name Role Address
ROBERT POLLIFRONE DOS Process Agent 275 OAKLEIGH AVENUE, BAITING HOLLOW, NY, United States, 11933

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2024-01-03 2024-04-04 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2023-07-06 2024-01-03 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2023-05-23 2023-07-06 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2023-01-31 2023-05-23 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2022-12-02 2023-01-31 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2010-08-31 2022-12-02 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2010-08-31 2012-09-04 Address 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180118006139 2018-01-18 BIENNIAL STATEMENT 2016-08-01
120904006202 2012-09-04 BIENNIAL STATEMENT 2012-08-01
100831000543 2010-08-31 CERTIFICATE OF INCORPORATION 2010-08-31

Date of last update: 26 Nov 2024

Sources: New York Secretary of State