| Name: | THIRD GENERATION SEAFOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1991 (34 years ago) |
| Entity Number: | 1592900 |
| ZIP code: | 10474 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 FOOD CENTER DRIVE, UNITS 30-32, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 FOOD CENTER DRIVE, UNITS 30-32, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| RICHARD KLEIN | Chief Executive Officer | THIRD GENERATION SEAFOOD, 800 FOOD CENTER DR UNIT 30, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-21 | 2006-02-06 | Address | C/O R KLEIN & C ROMANO JR, 31 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-12-03 | 2006-02-06 | Address | 31 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-12-03 | 2001-11-21 | Address | %RICHARD KLEIN&CARMINE ROMANO,, JR., 31 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1992-11-23 | 1993-12-03 | Address | 104 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1993-12-03 | Address | 104 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060206002638 | 2006-02-06 | BIENNIAL STATEMENT | 2005-11-01 |
| 011121002615 | 2001-11-21 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002556 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 931203002557 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123002984 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2684181 | SCALE02 | INVOICED | 2017-10-31 | 120 | SCALE TO 661 LBS |
| 343128 | CNV_SI | INVOICED | 2012-11-01 | 120 | SI - Certificate of Inspection fee (scales) |
| 307587 | CNV_SI | INVOICED | 2009-08-05 | 120 | SI - Certificate of Inspection fee (scales) |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
