| Name: | CARLSON SEAFOOD LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1984 (40 years ago) |
| Entity Number: | 956455 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 693, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | PO BOX 693, LOWER RD, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAUDE CARLSON | DOS Process Agent | PO BOX 693, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| CLAUDE CARLSON | Chief Executive Officer | PO BOX 693, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-23 | 1996-11-27 | Address | LOWER RD. BOX 693, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1996-11-27 | Address | LOWER RD. BOX 693, SOUTHHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1996-11-27 | Address | LOWER RD. BOX 693, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1984-11-13 | 1992-11-23 | Address | LOWER ROAD BOX 693, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081027002985 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106002855 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002968 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002789 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001103002128 | 2000-11-03 | BIENNIAL STATEMENT | 2000-11-01 |
| 981102002462 | 1998-11-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961127002026 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 931105003110 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123002398 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| B171169-2 | 1984-12-11 | CERTIFICATE OF AMENDMENT | 1984-12-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
