| Name: | D3 SEAFOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2011 (14 years ago) |
| Entity Number: | 4038498 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 5310 MALLARD ROOST, WILLIAMSVILLE, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS GROSS | Chief Executive Officer | 5310 MALLARD ROOST, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS GROSS | DOS Process Agent | 5310 MALLARD ROOST, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-11 | 2021-01-05 | Address | 5310 MALLARD ROOST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2017-01-10 | 2019-01-11 | Address | P.O. BOX 203, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2015-01-02 | 2017-01-10 | Address | 5310 MALLARD ROOST, WILLIAMSVILLE, NY, USA (Type of address: Principal Executive Office) |
| 2015-01-02 | 2017-01-10 | Address | P.O. BOX 203, WILLIAMSVILLE, NY, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2015-01-02 | Address | P.O. BOX 203, WILLIAMSVILLE, NY, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2015-01-02 | Address | 5310 MALLARD ROOST, WILLIAMSVILLE, NY, USA (Type of address: Principal Executive Office) |
| 2011-01-05 | 2017-01-10 | Address | P.O. BOX 203, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061969 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060594 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006986 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006181 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006337 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110105000586 | 2011-01-05 | CERTIFICATE OF INCORPORATION | 2011-01-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
