| Name: | RICK'S SEAFOOD & GOURMET SPECIALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Entity Number: | 2675551 |
| ZIP code: | 10541 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 69 WOODLAND RD, MAHOPAC, NY, United States, 10541 |
| Address: | PO BOX 741, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD L MEGNA | DOS Process Agent | PO BOX 741, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| RICHARD L MAGNA | Chief Executive Officer | 69 WOODLAND RD, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-01 | 2007-08-28 | Address | 70 LAKESIDE RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2003-08-01 | 2007-08-28 | Address | 70 LAKESIDE RD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2003-08-01 | 2007-08-28 | Address | 70 LAKESIDE RD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2001-08-28 | 2003-08-01 | Address | 70 LAKESIDE ROAD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110920002337 | 2011-09-20 | BIENNIAL STATEMENT | 2011-08-01 |
| 091028002220 | 2009-10-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828002836 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 030801002558 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010828000616 | 2001-08-28 | CERTIFICATE OF INCORPORATION | 2001-08-28 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
