Search icon

POINT JUDITH SEAFOOD COMPANY, INC.

Company Details

Name: POINT JUDITH SEAFOOD COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1979 (45 years ago)
Entity Number: 581530
County: New York
Place of Formation: New York
Principal Address: 365 WELLINGTON RD, MINEOLA, NY, United States, 11501
Principal Address ZIP Code: 11501
Address: 87-68 171 STREET, JAMAICA, NY, United States, 11432
Address ZIP Code: 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY MONTALBANO Chief Executive Officer PO BOX 256, ALBERTSON, NY, United States, 11507

Agent

Name Role Address
DAVID R. LACHTMAN, ESQ. Agent 245 MAIN STREET,, SUITE 230, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-68 171 STREET, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2021-02-24 2021-02-25 Address P.O. BOX 256, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2018-08-07 2021-02-24 Address PO BOX 256, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
2018-07-02 2018-08-07 Address P.O. BOX 26, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
2018-07-02 2021-02-25 Address 15 WEST 47TH STREET, SUITE 1009, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2018-07-02 2021-02-24 Address P.O. BOX 26, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2018-07-02 2018-08-07 Address P.O. BOX 26, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
2009-08-24 2018-07-02 Address 55 W 19TH STREET / 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-08-24 2018-07-02 Address PO BOX 1856, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer)
2007-09-24 2009-08-24 Address 55 W 19TH STREET / 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2007-09-24 2009-08-24 Address PO BOX 1856, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210225000161 2021-02-25 CERTIFICATE OF CHANGE 2021-02-25
210224060245 2021-02-24 BIENNIAL STATEMENT 2019-09-01
20200131097 2020-01-31 ASSUMED NAME CORP INITIAL FILING 2020-01-31
180807002020 2018-08-07 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
180702000628 2018-07-02 CERTIFICATE OF CHANGE 2018-07-02
180702006371 2018-07-02 BIENNIAL STATEMENT 2017-09-01
131004002095 2013-10-04 BIENNIAL STATEMENT 2013-09-01
110927002200 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090824002160 2009-08-24 BIENNIAL STATEMENT 2009-09-01
070924002020 2007-09-24 BIENNIAL STATEMENT 2007-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State