| Name: | NO. 1 FISH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1990 (35 years ago) |
| Entity Number: | 1446444 |
| ZIP code: | 10474 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1241 VIELE AVENUE, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONY NG | Chief Executive Officer | 1241 VIELE AVE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1241 VIELE AVENUE, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-24 | 2002-05-07 | Address | 1241 VIELE AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2000-05-24 | Address | 47-06 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2000-05-24 | Address | 47-06 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1998-05-04 | 2000-05-24 | Address | 47-06 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1998-05-04 | Address | 48-80 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1998-05-04 | Address | 48-80 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1993-01-11 | 1998-05-04 | Address | 48-80 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1990-05-14 | 1993-01-11 | Address | 48-80 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180531006357 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531006235 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 141016006702 | 2014-10-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120531006164 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002058 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529002900 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002389 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002870 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002637 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000524002348 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
