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HOLDEN SEAFOOD CORP.

Headquarter

Company Details

Name: HOLDEN SEAFOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2009 (16 years ago)
Entity Number: 3836993
ZIP code: 04072
County: Kings
Place of Formation: New York
Address: 84 Industrial Park RD, Saco, ME, United States, 04072

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCAS HOLDEN Chief Executive Officer 84 INDUSTRIAL PARK RD, SACO, ME, United States, 04072

DOS Process Agent

Name Role Address
HOLDEN SEAFOOD CORP. DOS Process Agent 84 Industrial Park RD, Saco, ME, United States, 04072

Links between entities

Type:
Headquarter of
Company Number:
CORP_70069342
State:
ILLINOIS

History

Start date End date Type Value
2023-07-20 2023-07-20 Address 84 INDUSTRIAL PARK RD, SACO, ME, 04072, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-07-20 Address 459 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2020-07-07 2023-07-20 Address 84 INDUSTRIAL PARK RD., SACO, ME, 04072, USA (Type of address: Service of Process)
2017-07-10 2023-07-20 Address 459 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2014-06-05 2020-07-07 Address 459 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720003843 2023-07-20 BIENNIAL STATEMENT 2023-07-01
210729000332 2021-07-29 BIENNIAL STATEMENT 2021-07-29
200707000270 2020-07-07 CERTIFICATE OF CHANGE 2020-07-07
190701060234 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170710006163 2017-07-10 BIENNIAL STATEMENT 2017-07-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State