LITTLE FISH CORP.
Share on:
| 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 | 1501 BROADWAY, 515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 340 W 42ND ST, UNIT 894, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 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 |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State