| Name: | FISH-ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1984 (41 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 888512 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| TOSHINOBU MARUME | Chief Executive Officer | 3370 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-19 | 2006-02-23 | Address | 3370 HILLSIDE AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2002-01-08 | 2004-02-19 | Address | 18 BIRCH WOOD PARK DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 2002-01-08 | Address | 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1984-01-17 | 1993-08-18 | Address | 71-45 YELLOWSTONE BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100338 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060223003146 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040219002688 | 2004-02-19 | BIENNIAL STATEMENT | 2004-01-01 |
| 020108002715 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002082 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002549 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940315002670 | 1994-03-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 930818002621 | 1993-08-18 | BIENNIAL STATEMENT | 1993-01-01 |
| B059601-4 | 1984-01-17 | CERTIFICATE OF INCORPORATION | 1984-01-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
