| Name: | LITTLE FISH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1991 (34 years ago) |
| Entity Number: | 1560256 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 340 W 42ND ST, UNIT 894, NEW YORK, NY, United States, 10108 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BANK | Chief Executive Officer | 340 W 42ND ST, UNIT 894, NEW YORK, NY, United States, 10108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-05 | 2024-09-05 | Address | 340 W 42ND ST, UNIT 894, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-16 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-28 | 2021-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-05 | 2024-09-05 | Address | 1501 BROADWAY, STE 515, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-07-05 | 2024-09-05 | Address | 1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2019-07-05 | Address | 80 STATE STREET, 1501 BROADWAY, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-31 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003664 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 190705060089 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 150701007222 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007381 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 121231000499 | 2012-12-31 | CERTIFICATE OF AMENDMENT | 2012-12-31 |
| 110516000810 | 2011-05-16 | CERTIFICATE OF CHANGE | 2011-05-16 |
| 090717002915 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002281 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 060601000923 | 2006-06-01 | CERTIFICATE OF CHANGE | 2006-06-01 |
| 050920002024 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2522697107 | 2020-04-10 | 0202 | PPP | 1501 BROADWAY SUITE 515, NEW YORK, NY, 10036-5500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9604200 | Insurance | 1996-06-06 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SPHERE DRAKE INS. |
| Role | Plaintiff |
| Name | LITTLE FISH CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-10-13 |
| Termination Date | 2012-05-01 |
| Date Issue Joined | 2010-11-30 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | SILVA, |
| Role | Plaintiff |
| Name | LITTLE FISH CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 300 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-11-29 |
| Termination Date | 2001-08-23 |
| Date Issue Joined | 2001-02-01 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | LITTLE FISH CORP. |
| Role | Plaintiff |
| Name | GREAT NORTHERN |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-11-01 |
| Termination Date | 2020-07-17 |
| Date Issue Joined | 2020-01-07 |
| Section | 1331 |
| Sub Section | W |
| Status | Terminated |
Parties
| Name | STRAUSS |
| Role | Plaintiff |
| Name | LITTLE FISH CORP. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
