| Name: | MARIO'S FISH CARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Entity Number: | 3764863 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7-28 130TH ST, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 7-28 130TH ST, COLLEGE POINT, CT, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO BIANCHI | DOS Process Agent | 7-28 130TH ST, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| MARIO BIANCHI | Chief Executive Officer | 7-28 130TH ST, COLLEGE POINT, CT, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2024-12-26 | 2025-01-02 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2024-12-26 | 2024-12-26 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2024-12-26 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-26 | 2025-01-02 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2024-12-26 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2015-01-12 | 2024-12-26 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2015-01-12 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2011-02-14 | 2015-01-12 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2015-01-12 | Address | 7-28 130TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003439 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 241226001073 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 150112007077 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118002269 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002078 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120000503 | 2009-01-20 | CERTIFICATE OF INCORPORATION | 2009-01-20 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
