Name: | LEGAL SEA FOODS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Dec 1997 (27 years ago) |
Date of dissolution: | 20 May 2010 |
Entity Number: | 2204385 |
ZIP code: | 12207 |
County: | Rockland |
Place of Formation: | Delaware |
Principal Address: | ONE SEAFOOD WAY, BOSTON, MA, United States, 02210 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ROGER S BERKOWTIZ | Chief Executive Officer | ONE SEAFOOD WAY, BOSTON, MA, United States, 02210 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2005-12-15 | 2007-12-18 | Address | ONE SEAFORD WAY, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
2005-12-15 | 2007-12-18 | Address | ONE SEAFORD WAY, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
2003-12-10 | 2005-12-15 | Address | 1 SEAFORD WAY, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
2003-12-10 | 2005-12-15 | Address | 1 SEAFORD WAY, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
2000-01-27 | 2003-12-10 | Address | 33 EVERETT STREET, ALLSTON, MA, 02134, USA (Type of address: Chief Executive Officer) |
2000-01-27 | 2003-12-10 | Address | 33 EVERETT STREET, ALLSTON, MA, 02134, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100520000229 | 2010-05-20 | CERTIFICATE OF TERMINATION | 2010-05-20 |
091224002297 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
071218003160 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
051215002438 | 2005-12-15 | BIENNIAL STATEMENT | 2005-12-01 |
031210002427 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
011210002138 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
000127002790 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
971203000059 | 1997-12-03 | APPLICATION OF AUTHORITY | 1997-12-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State