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UNI-WORLD FISHERIES, INC.

Headquarter

Company Details

Name: UNI-WORLD FISHERIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1970 (55 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 292010
ZIP code: 92867
County: Kings
Place of Formation: New York
Address: 1400 E KATELLA AVE, STE 219, ORANGE, CA, United States, 92867

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNI-WORLD FISHERIES, INC., MINNESOTA 983ede87-b5d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
UNI-WORLD INC DOS Process Agent 1400 E KATELLA AVE, STE 219, ORANGE, CA, United States, 92867

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RALPH FRANK Chief Executive Officer 1400 E KATELLA AVE, STE 219, ORANGE, CA, United States, 92867

History

Start date End date Type Value
1998-06-05 2000-06-07 Address 438 E KATELLA AVE, STE 206, ORANGE, CA, 92867, USA (Type of address: Principal Executive Office)
1996-07-03 2000-06-07 Address C/O UNIWORLD, INC., 1400 E KATELLA AVE, ORANGE, CA, 92667, USA (Type of address: Chief Executive Officer)
1996-07-03 1998-06-05 Address 1400 E. KATELLA AVE, ORANGE, CA, 92667, USA (Type of address: Principal Executive Office)
1994-09-27 2000-06-07 Address SYARCUSE & HIRSCHTRITT, 900 THIRD AVENUE, NEW YORK, NY, 10022, 4775, USA (Type of address: Service of Process)
1994-08-30 1996-07-03 Address 9 NANHAI ROAD, QINGDAO, PRC, 26600, 3, YYY (Type of address: Chief Executive Officer)
1994-08-30 1996-07-03 Address 18801 JOSHUA TREE CIRCLE, VILLA PARK, CA, 92667, USA (Type of address: Principal Executive Office)
1994-08-30 1994-09-27 Address 900 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-02-13 1994-08-30 Address 230 RIVERSIDE DRIVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1979-07-20 1994-09-27 Address 509 W 16TH ST, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1979-07-20 1989-02-13 Address 39 HUDSON ST, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2097511 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
20050502041 2005-05-02 ASSUMED NAME LLC INITIAL FILING 2005-05-02
000607002830 2000-06-07 BIENNIAL STATEMENT 2000-06-01
980605002524 1998-06-05 BIENNIAL STATEMENT 1998-06-01
960703002066 1996-07-03 BIENNIAL STATEMENT 1996-06-01
940927000593 1994-09-27 CERTIFICATE OF CHANGE 1994-09-27
940830002094 1994-08-30 BIENNIAL STATEMENT 1993-06-01
940830002093 1994-08-30 BIENNIAL STATEMENT 1992-06-01
B740993-2 1989-02-13 CERTIFICATE OF AMENDMENT 1989-02-13
A592363-2 1979-07-20 CERTIFICATE OF AMENDMENT 1979-07-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State