| Name: | MONTAUK SHELLFISH COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2009 (15 years ago) |
| Entity Number: | 3884819 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 38 Chapel Lane, East Hampton, NY, United States, 11937 |
| Principal Address: | 38 Chapel Lane, east Hampton, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MARTINSEN | Chief Executive Officer | 38 CHAPEL LANE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARTINSEN | DOS Process Agent | 38 Chapel Lane, East Hampton, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 31 S. ETNA AVE, PO BOX 1015, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 38 CHAPEL LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2017-12-14 | 2023-12-01 | Address | 31 S. ETNA AVE, PO BOX 1015, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2017-12-14 | 2023-12-01 | Address | 31 S. ETNA AVE, PO BOX 1015, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2017-12-14 | Address | 48 HIGHLAND ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2017-12-14 | Address | 48 HIGHLAND ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office) |
| 2012-04-09 | 2014-03-11 | Address | 48 HIGHLAND ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2014-03-11 | Address | 48 HIGHLAND ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office) |
| 2009-12-03 | 2017-12-14 | Address | 48 HIGHLAND ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 2009-12-03 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035250 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220406003041 | 2022-04-06 | BIENNIAL STATEMENT | 2021-12-01 |
| 171214006044 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 140311002181 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120409002004 | 2012-04-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091203000034 | 2009-12-03 | CERTIFICATE OF INCORPORATION | 2009-12-03 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
