| Name: | FLEXIBLE FISH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1994 (30 years ago) |
| Entity Number: | 1868678 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BLUE RIBBON, 119 SULLIVAN STREET, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEXIBLE FISH CORP. 401(K) PLAN | 2023 | 133796379 | 2024-09-13 | FLEXIBLE FISH CORP. | 29 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ERIC BROMBERG | Chief Executive Officer | C/O BLUE RIBBON, 119 SULLIVAN STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ERIC BROMBERG | DOS Process Agent | C/O BLUE RIBBON, 119 SULLIVAN STREET, NEW YORK, NY, United States, 10012 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-141339 | Alcohol sale | 2023-08-24 | 2023-08-24 | 2025-09-30 | 119 SULLIVAN ST, NEW YORK, New York, 10012 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-22 | 2006-11-20 | Address | C/O BLUE RIBBON, 119 SULLIVAN ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-10-22 | 2006-11-20 | Address | C/O BLUE RIBBON, 119 SULLIVAN ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2006-11-20 | Address | C/O BLUE RIBBON, 119 SULLIVAN ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-12-07 | 2002-10-22 | Address | 270 MADISON AVE, STE 1207, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-03-31 | 2002-10-22 | Address | 97 SULLIVAN ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2002-10-22 | Address | 97 SULLIVAN ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 1998-12-07 | Address | ATTN DARREN S BERGER ESQ, 230 PARK AVE 26TH FL, NEW YORK, NY, 10169, 0069, USA (Type of address: Service of Process) |
| 1994-11-16 | 1997-03-31 | Address | 230 PARK AVENUE, ATTN: DARREN S. BERGER, ESQ., NEW YORK, NY, 10169, 0069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130118002305 | 2013-01-18 | BIENNIAL STATEMENT | 2012-11-01 |
| 081219002530 | 2008-12-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120002409 | 2006-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002002 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021022002856 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 981207002087 | 1998-12-07 | BIENNIAL STATEMENT | 1998-11-01 |
| 981124002192 | 1998-11-24 | BIENNIAL STATEMENT | 1998-11-01 |
| 970331002320 | 1997-03-31 | BIENNIAL STATEMENT | 1996-11-01 |
| 941116000471 | 1994-11-16 | CERTIFICATE OF INCORPORATION | 1994-11-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
