| Name: | REILLY BROTHERS SEAFOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1996 (28 years ago) |
| Entity Number: | 2085440 |
| ZIP code: | 13736 |
| County: | Tioga |
| Place of Formation: | New York |
| Address: | 12773 NYS RTE 38, PO BOX 162, BERKSHIRE, NY, United States, 13736 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REILLY BROTHERS 401(K) PLAN | 2016 | 161511821 | 2017-06-19 | REILLY BROTHERS SEAFOOD, INC. | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-19 |
| Name of individual signing | MARTIN REILLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 445220 |
| Sponsor’s telephone number | 6076578065 |
| Plan sponsor’s address | 12773 ROUTE 38, BERKSHIRE, NY, 13736 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-18 |
| Name of individual signing | MARTIN REILLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6076578065 |
| Plan sponsor’s address | 12773 ROUTE 38, BERKSHIRE, NY, 13736 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6076578065 |
| Plan sponsor’s address | 12773 ROUTE 38, BERKSHIRE, NY, 13736 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | MARTIN REILLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-04-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6076578065 |
| Plan sponsor’s address | 12773 ROUTE 38, BERKSHIRE, NY, 13736 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-22 |
| Name of individual signing | MARTIN REILLY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12773 NYS RTE 38, PO BOX 162, BERKSHIRE, NY, United States, 13736 |
| Name | Role | Address |
|---|---|---|
| MARTIN D REILLY | Chief Executive Officer | 12773 NYS RTE 38, PO BOX 162, BERKSHIRE, NY, United States, 13736 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-02 | 2013-10-15 | Address | 12773 NYS RTE 38, PO BOX 162, BERKSHIRE, NY, 13736, 0162, USA (Type of address: Chief Executive Officer) |
| 1998-11-02 | 2013-10-15 | Address | 12773 NYS RTE 38, BERKSHIRE, NY, 13736, 0162, USA (Type of address: Principal Executive Office) |
| 1996-11-18 | 2013-10-15 | Address | 12773 ROUTE 38, BERKSHIRE, NY, 13736, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131015002137 | 2013-10-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 110613000081 | 2011-06-13 | ANNULMENT OF DISSOLUTION | 2011-06-13 |
| DP-1805490 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 021025002024 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001212002317 | 2000-12-12 | BIENNIAL STATEMENT | 2000-11-01 |
| 981102002308 | 1998-11-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961118000495 | 1996-11-18 | CERTIFICATE OF INCORPORATION | 1996-11-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
