| Name: | ALBATROSS FISH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2015 (10 years ago) |
| Entity Number: | 4804217 |
| ZIP code: | 11552 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 800 Food Center Drive, UNIT 93, West Hempstead, NY, United States, 11552 |
| Principal Address: | 800 Food Center Drive, Unit 93, Bronx, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBATROSS FISH CORP. | DOS Process Agent | 800 Food Center Drive, UNIT 93, West Hempstead, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| PETER KOUZILOS | Chief Executive Officer | 173 WESTMINSTER ROAD, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 173 WESTMINSTER ROAD, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2023-08-02 | Address | 800 FOOD CENTER DRIVE, UNIT 93, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2015-08-13 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-13 | 2019-01-16 | Address | C/O EMMANOUIL STATHAKIS, 74-10 30TH AVENUE, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000041 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 220111000798 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 190116000678 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 150813000339 | 2015-08-13 | CERTIFICATE OF INCORPORATION | 2015-08-13 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
