| Name: | CLEARWATER FISH COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1978 (46 years ago) |
| Entity Number: | 496493 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 FOOD CENTER DR / UNIT #115, BRONX, NY, United States, 10474 |
| Principal Address ZIP Code: | 10474 |
| Address: | 800 FOOD CENTER DR, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEARWATER FISH COMPANY, INC. CASH BALANCE PLAN | 2011 | 132945384 | 2012-07-27 | CLEARWATER FISH COMPANY, INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132945384 |
| Plan administrator’s name | CLEARWATER FISH COMPANY, INC. |
| Plan administrator’s address | 800 FOOD CENTER DRIVE NO. 115, BRONX, NY, 104740015 |
| Administrator’s telephone number | 7189437051 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | WILLIAM CLEMANS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 445220 |
| Sponsor’s telephone number | 7189437051 |
| Plan sponsor’s address | 800 FOOD CENTER DRIVE NO. 115, BRONX, NY, 104740015 |
Plan administrator’s name and address
| Administrator’s EIN | 132945384 |
| Plan administrator’s name | CLEARWATER FISH COMPANY, INC. |
| Plan administrator’s address | 800 FOOD CENTER DRIVE NO. 115, BRONX, NY, 104740015 |
| Administrator’s telephone number | 7189437051 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | WILLIAM CLEMANS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 445220 |
| Sponsor’s telephone number | 7189437051 |
| Plan sponsor’s address | 800 FOOD CENTER DRIVE NO. 115, BRONX, NY, 104740015 |
Plan administrator’s name and address
| Administrator’s EIN | 132945384 |
| Plan administrator’s name | CLEARWATER FISH COMPANY, INC. |
| Plan administrator’s address | 800 FOOD CENTER DRIVE NO. 115, BRONX, NY, 104740015 |
| Administrator’s telephone number | 7189437051 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JAMES DEVITO |
| Name | Role | Address |
|---|---|---|
| JAMES DEVITO | Chief Executive Officer | 800 FOOD CENTER DR, UNIT 115, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 FOOD CENTER DR, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-30 | 2010-06-29 | Address | 95 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2006-05-30 | 2010-06-29 | Address | 95 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-09-27 | 2006-05-30 | Address | 95 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-03-15 | 2006-05-30 | Address | 95 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2006-05-30 | Address | 95 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1978-06-22 | 1993-09-27 | Address | 95 SOUTH ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170317020 | 2017-03-17 | ASSUMED NAME LLC INITIAL FILING | 2017-03-17 |
| 100629003041 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 060530002722 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629002690 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020617002336 | 2002-06-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000629002022 | 2000-06-29 | BIENNIAL STATEMENT | 2000-06-01 |
| 980605002815 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002037 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 930927002210 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930315002089 | 1993-03-15 | BIENNIAL STATEMENT | 1992-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 342976 | CNV_SI | INVOICED | 2012-11-01 | 40 | SI - Certificate of Inspection fee (scales) |
| 305936 | CNV_SI | INVOICED | 2009-08-06 | 40 | SI - Certificate of Inspection fee (scales) |
| 285454 | CNV_SI | INVOICED | 2006-09-27 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
