| Name: | DIAMOND SEAFOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2013 (11 years ago) |
| Entity Number: | 4419374 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 RIVERSIDE DR., #6C, NEW YORK, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
| Principal Address: | 150 MAIN STREET, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 RIVERSIDE DR., #6C, NEW YORK, NY, United States, 10024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WENDI SCHWARTZ | Chief Executive Officer | 150 MAIN STREET, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 150 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2020-07-03 | 2024-06-04 | Address | 54 RIVERSIDE DR., #6C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-02 | 2024-06-04 | Address | 150 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2013-06-18 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2013-06-18 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-18 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005385 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 210601061312 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200703000201 | 2020-07-03 | CERTIFICATE OF CHANGE | 2020-07-03 |
| 190606060644 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-104264 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006917 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007488 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618000393 | 2013-06-18 | CERTIFICATE OF INCORPORATION | 2013-06-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
