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 |
ZIP code: | 10474 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 800 FOOD CENTER DR / UNIT #115, BRONX, NY, United States, 10474 |
Address: | 800 FOOD CENTER DR, BRONX, NY, United States, 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: 16 Nov 2024
Sources: New York Secretary of State