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CHUCK & ACE SEAFOOD INC.

Company Details

Name: CHUCK & ACE SEAFOOD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1991 (34 years ago)
Entity Number: 1548114
ZIP code: 11954
County: Suffolk
Place of Formation: Delaware
Address: PO BOX 2316, MONTAUK, NY, United States, 11954
Principal Address: 21 Hayes Rd, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
C/O CHARLES MALLINSON DOS Process Agent PO BOX 2316, MONTAUK, NY, United States, 11954

Chief Executive Officer

Name Role Address
CHARLES MALLINSON Chief Executive Officer CAPTAINS COVE MARINA, WEST LAKE DRIVE, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2024-11-13 2024-11-13 Address CAPTAINS COVE MARINA, WEST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1993-11-09 2024-11-13 Address CAPTAINS COVE MARINA, WEST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1991-05-15 2024-11-13 Address PO BOX 2364, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113000626 2024-11-13 BIENNIAL STATEMENT 2024-11-13
010529002030 2001-05-29 BIENNIAL STATEMENT 2001-05-01
931109002294 1993-11-09 BIENNIAL STATEMENT 1993-05-01
910515000228 1991-05-15 APPLICATION OF AUTHORITY 1991-05-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State