| Name: | NATIONAL FISH AND SEAFOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1999 (25 years ago) |
| Entity Number: | 2407376 |
| ZIP code: | 01930 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 11-15 PARKER STREET, GLOUCESTER, MA, United States, 01930 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JACK A. VENTOLA | Chief Executive Officer | 11-15 PARKER STREET, GLOUCESTER, MA, United States, 01930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-17 | 2020-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-17 | 2020-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-27 | 2007-08-09 | Address | 11-15 PARKER ST, GLOUCESTER, MA, 01930, USA (Type of address: Chief Executive Officer) |
| 2003-08-27 | 2007-08-09 | Address | 11-15 PARKER ST, GLOUCESTER, MA, 01930, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2003-08-27 | Address | 14 SOUTH POINT LANE, IPSWICH, MA, 01938, USA (Type of address: Chief Executive Officer) |
| 2001-09-20 | 2003-08-27 | Address | 11-15 PARIUR ST, GLOUCESTER, MA, 01930, USA (Type of address: Principal Executive Office) |
| 1999-10-04 | 2014-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-04 | 2014-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-10 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-10 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200408000133 | 2020-04-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-04-08 |
| 200124000298 | 2020-01-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-02-23 |
| 140117000690 | 2014-01-17 | CERTIFICATE OF CHANGE | 2014-01-17 |
| 111013002561 | 2011-10-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002879 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002918 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002065 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030827002280 | 2003-08-27 | BIENNIAL STATEMENT | 2003-08-01 |
| 010920002157 | 2001-09-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991004000828 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
