| Name: | GOURMET SALMON LODGE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1973 (52 years ago) |
| Entity Number: | 262846 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6346 BALBOA BLVD BLG 4 STE 375, ENCINO, CA, United States, 91316 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDY M SINGER C/O SINGER | Chief Executive Officer | BURKE & COMPANY, 6346 BALBOA BLVD BLG 4 STE 375, ENCINO, CA, United States, 91316 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-20 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-27 | 2003-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-24 | 2003-08-20 | Address | ATTN: JAMES I. BLACK III, 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2001-08-24 | 2003-08-20 | Address | ATTN: JAMES I. BLACK III, 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2001-08-24 | 2001-08-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1973-06-04 | 2001-08-24 | Address | 777 3RD AVE., 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190710092 | 2019-07-10 | ASSUMED NAME LLC AMENDMENT | 2019-07-10 |
| 20190307042 | 2019-03-07 | ASSUMED NAME LLC INITIAL FILING | 2019-03-07 |
| SR-3558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050805002148 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030820002611 | 2003-08-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010827000081 | 2001-08-27 | CERTIFICATE OF CHANGE | 2001-08-27 |
| 010824002539 | 2001-08-24 | BIENNIAL STATEMENT | 2001-06-01 |
| A76110-7 | 1973-06-04 | CERTIFICATE OF INCORPORATION | 1973-06-04 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
