| Name: | DIRECT SEAFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1995 (30 years ago) |
| Date of dissolution: | 06 Nov 2013 |
| Entity Number: | 1914156 |
| ZIP code: | 10956 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 GABLE ROAD, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 GABLE ROAD, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| MARTIN DONOHUE | Chief Executive Officer | 7 GABLE ROAD, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-13 | 2011-05-05 | Address | 36 BIRCH STREET, NEW ROCHELLE, NY, 10801, 6802, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2011-05-05 | Address | 36 BIRCH STREET, NEW ROCHELLE, NY, 10801, 6802, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2010-10-21 | Address | 36 BIRCH STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2003-03-28 | 2007-04-13 | Address | 36 BIRCH ST, NEW ROCHELLE, NY, 10801, 6802, USA (Type of address: Principal Executive Office) |
| 2003-03-28 | 2007-04-13 | Address | 36 BIRCH ST, NEW ROCHELLE, NY, 10801, 6802, USA (Type of address: Chief Executive Officer) |
| 1999-04-14 | 2003-03-28 | Address | 2 INDEPENDENCE COURT, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1997-05-13 | 1999-04-14 | Address | 446 GRAMATAN AVE, MT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 1997-05-13 | 2003-03-28 | Address | 36 BIRCH ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1997-05-13 | 2007-04-13 | Address | 36 BIRCH ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1995-04-18 | 1997-05-13 | Address | 36 BIRCH STREET, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131106000070 | 2013-11-06 | CERTIFICATE OF DISSOLUTION | 2013-11-06 |
| 110505002779 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 101021000794 | 2010-10-21 | CERTIFICATE OF CHANGE | 2010-10-21 |
| 070413002662 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050520002263 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002684 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010412002349 | 2001-04-12 | BIENNIAL STATEMENT | 2001-04-01 |
| 990414002379 | 1999-04-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970513002613 | 1997-05-13 | BIENNIAL STATEMENT | 1997-04-01 |
| 950418000434 | 1995-04-18 | CERTIFICATE OF INCORPORATION | 1995-04-18 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
