| Name: | ROYAL SEAFOOD USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2016 (8 years ago) |
| Entity Number: | 5056962 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-68 ROOSEVELT AVE G2, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-68 ROOSEVELT AVE G2, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ERXI CHEN | Chief Executive Officer | 136-68 ROOSEVELT AVE G2, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 136-68 ROOSEVELT AVE G2, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2025-01-03 | Address | 136-68 ROOSEVELT AVE G2, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2025-01-03 | Address | 136-68 ROOSEVELT AVE G2, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-03-29 | 2023-10-04 | Address | 136-85 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-12-22 | 2017-03-29 | Address | 132-26 AVERY AVE, #10A, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2016-12-22 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103005255 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 231004002231 | 2023-10-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 170329000166 | 2017-03-29 | CERTIFICATE OF CHANGE | 2017-03-29 |
| 161222010258 | 2016-12-22 | CERTIFICATE OF INCORPORATION | 2016-12-22 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
