| Name: | FISH-ONE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2006 (19 years ago) |
| Entity Number: | 3310793 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PENG PENG, 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 3370 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PENG PENG, 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| PENG PENG | Chief Executive Officer | 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-08 | 2014-03-04 | Address | 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, 2706, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2012-02-08 | Address | 3370 HILLSIDE AVE, NEW HYDE PARK, NY, 11040, 2706, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2014-03-04 | Address | TOSHINOBU MARUME, 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, 2706, USA (Type of address: Service of Process) |
| 2006-01-25 | 2010-01-29 | Address | TOSHINOBU MARUME, 3370 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, 2706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140304002442 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002005 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129003104 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 060125000580 | 2006-01-25 | CERTIFICATE OF INCORPORATION | 2006-01-25 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
