FIVE STAR SEAFOOD, INC.
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| Name: | FIVE STAR SEAFOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2008 (17 years ago) |
| Entity Number: | 3631502 |
| ZIP code: | 07418 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 212, GLENWOOD, NJ, United States, 07418 |
| Principal Address: | 15 GREYSTONE COURT, WARWICK, NY, United States, 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHELL S. GOLDSTEIN | Chief Executive Officer | 800 FOOD CENTER DR, UNIT 94, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 212, GLENWOOD, NJ, United States, 07418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2014-04-08 | Address | 800 FOOD CENTER DRIVE, UNIT 94, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2014-04-08 | Address | PO BOX 456, SPARTA, NJ, 07871, USA (Type of address: Service of Process) |
| 2010-03-19 | 2012-07-17 | Address | 800 FOOD CENTER DRIVE, UNIT 94, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2012-07-17 | Address | 800 FOOD CENTER DRIVE, UIT 94, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2010-03-19 | 2012-07-17 | Address | 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408002393 | 2014-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120717002823 | 2012-07-17 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002368 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214000047 | 2008-02-14 | CERTIFICATE OF INCORPORATION | 2008-02-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2688299 | SCALE-01 | INVOICED | 2017-11-02 | 20 | SCALE TO 33 LBS |
| 2688300 | SCALE02 | INVOICED | 2017-11-02 | 40 | SCALE TO 661 LBS |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State