| Name: | BUOY ONE SEAFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2010 (14 years ago) |
| Entity Number: | 3990852 |
| ZIP code: | 11933 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 275 OAKLEIGH AVENUE, BAITING HOLLOW, NY, United States, 11933 |
Shares Details
Shares issued 100000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORRAINE GIRARD | Chief Executive Officer | 275 OAKLEIGH AVENUE, BAITING HOLLOW, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| ROBERT POLLIFRONE | DOS Process Agent | 275 OAKLEIGH AVENUE, BAITING HOLLOW, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2023-07-06 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2023-05-23 | 2023-07-06 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2023-01-31 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2022-12-02 | 2023-01-31 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2010-08-31 | 2022-12-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2010-08-31 | 2012-09-04 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180118006139 | 2018-01-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 120904006202 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831000543 | 2010-08-31 | CERTIFICATE OF INCORPORATION | 2010-08-31 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
