| Name: | BEYER LIGHTNING FISH CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1979 (46 years ago) |
| Entity Number: | 549099 |
| ZIP code: | 10474 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 FOOD CENTER DRIVE UNIT 117, 3584 NW Clubside Circle, BRONX, FL, United States, 10474 |
| Principal Address: | 3584 NW Clubside Circle, Boca Raton, FL, United States, 33496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 FOOD CENTER DRIVE UNIT 117, 3584 NW Clubside Circle, BRONX, FL, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| MARK RUDES | Chief Executive Officer | 3584 NW CLUBSIDE CIRCLE, BOCA RATON, FL, United States, 33496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-18 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2025-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-19 | 2025-02-18 | Address | 800 FOOD CENTER DRIVE UNIT 117, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2001-01-12 | 2018-04-19 | Address | 56 NORTH 3RD STREET, ATT: MARK RUDES, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1979-04-06 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-04-06 | 2001-01-12 | Address | 99 JERICHO TPKE., JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218004125 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
| 230925003591 | 2023-08-09 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2023-08-09 |
| 180419000617 | 2018-04-19 | CERTIFICATE OF CHANGE | 2018-04-19 |
| 20180418052 | 2018-04-18 | ASSUMED NAME LLC INITIAL FILING | 2018-04-18 |
| 010112000749 | 2001-01-12 | CERTIFICATE OF CHANGE | 2001-01-12 |
| A566179-4 | 1979-04-06 | CERTIFICATE OF INCORPORATION | 1979-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-18 | BEYER LIGHTNING FISH | 800 FOOD CENTER DR UNIT 117, BRONX, Bronx, NY, 10474 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-19 | BEYER LIGHTNING FISH | 800 FOOD CENTER DR UNIT 117, BRONX, Bronx, NY, 10474 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-06 | BEYER LIGHTNING FISH | 800 FOOD CENTER DR UNIT 117, BRONX, Bronx, NY, 10474 | C | Food Inspection | Department of Agriculture and Markets | 13B - Firm fails to maintain written employee food safety training program and records. |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 343119 | CNV_SI | INVOICED | 2012-11-01 | 200 | SI - Certificate of Inspection fee (scales) |
| 305937 | CNV_SI | INVOICED | 2009-08-10 | 200 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4710018301 | 2021-01-23 | 0202 | PPS | 800 Food Center Dr Unit 117, Bronx, NY, 10474-0054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1028567310 | 2020-04-28 | 0202 | PPP | 800 FOOD CENTER DR, BRONX, NY, 10474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
