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  5. JOE MONANI FISH COMPANY, INC.

JOE MONANI FISH COMPANY, INC.

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Company Details

Name: JOE MONANI FISH COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1959 (67 years ago)
Date of dissolution: 30 Apr 2024
Entity Number: 116677
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 10 FULTON FISH MARKET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD MONANI Chief Executive Officer 1 WILSON DR, ALPINE, NJ, United States, 07620

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 FULTON FISH MARKET, NEW YORK, NY, United States, 10038

Form 5500 Series

Employer Identification Number (EIN):
135673845
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:
7186179130
File:
View File
Plan Year:
2013
Number Of Participants:
0
File:
View File
Plan Year:
2012
Number Of Participants:
0
File:
View File
Plan Year:
2011
Number Of Participants:
0
File:
View File
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:
7186177900
File:
View File

History

Start date End date Type Value
2003-01-08 2024-04-30 Address 1 WILSON DR, ALPINE, NJ, 07620, USA (Type of address: Chief Executive Officer)
2001-01-10 2024-04-30 Address 10 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1994-03-16 2001-01-10 Address 97A SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-01-25 1997-03-28 Address 10 FULTON FISH MARKET, NEW YORK CITY, NY, 10038, USA (Type of address: Principal Executive Office)
1993-01-25 2003-01-08 Address 10 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240430023471 2024-04-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-30
050210002374 2005-02-10 BIENNIAL STATEMENT 2005-01-01
030108002443 2003-01-08 BIENNIAL STATEMENT 2003-01-01
010110002167 2001-01-10 BIENNIAL STATEMENT 2001-01-01
990205002399 1999-02-05 BIENNIAL STATEMENT 1999-01-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-221631 Office of Administrative Trials and Hearings Issued Settled 2021-05-13 600 2021-05-14 An applicant for a license, registration or a photo identification card shall notify the Commission within ten (10) calendar days of any material change in the information submitted in an application or disclosure form.

USAspending Awards / Financial Assistance

Date:
2021-02-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96975.00
Total Face Value Of Loan:
96975.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96976.00
Total Face Value Of Loan:
96976.00

Trademarks Section

Serial Number:
85880378
Mark:
FULTON'S FINEST
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-03-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FULTON'S FINEST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Seafood
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
85320063
Mark:
FULTON'S FINEST
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2011-05-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FULTON'S FINEST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Seafood
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
77435374
Mark:
FULTON'S FINEST
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2008-03-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FULTON'S FINEST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Seafood
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$96,976
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,976
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$98,075.95
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $96,976
Jobs Reported:
8
Initial Approval Amount:
$96,975
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$98,016.48
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $96,969
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 617-7900
Fax:
(718) 617-9132
Email:
KHAEFNER@JOEMONANIFISH.COM
Add Date:
2009-06-03
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-07-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE FULTON ,
Party Role:
Plaintiff
Party Name:
JOE MONANI FISH COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE FULTON FISH MA
Party Role:
Plaintiff
Party Name:
JOE MONANI FISH COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-07-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
JOE MONANI FISH COMPANY, INC.
Party Role:
Plaintiff
Party Name:
TRANSPORTATION CO.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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