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Legal Sea Foods, Inc.

Company Details

Name: Legal Sea Foods, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 27 Feb 1996 (29 years ago)
Date of Dissolution: 23 Dec 2010 (14 years ago)
Date of Status Change: 23 Dec 2010 (14 years ago)
Identification Number: 000088570
ZIP code: 02888
County: Kent County
Place of Formation: DELAWARE
Principal Address: ONE SEAFOOD WAY, BOSTON, MA, 02210, USA
Mailing Address: PRENTICE HALL CORP SYSTEM 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA
Purpose: OPERATION, LEASE AND MANAGEMENT OF RETAIL RESTAURANTS.

Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ROGER S BERKOWITZ PRESIDENT 105 LITTLE NAHANT ROAD NAHANT, MA 01908 USA

TREASURER

Name Role Address
GEORGE H BERKOWITZ TREASURER UNIT 4411, FOUR BATTERY WHARF BOWSTON, MA 02109 USA

SECRETARY

Name Role Address
HARRIET BERKOWITZ SECRETARY UNIT 4411, FOUR BATERY WHARF BOSTON, MA 02109 USA

ASSISTANT SECRETARY

Name Role Address
RICHARD HELLER ASSISTANT SECRETARY 15 STANLEY ROAD NEWTON, MA 02468 USA

DIRECTOR

Name Role Address
ROGER S BERKOWITZ DIRECTOR 105 LITTLE NAHANT ROAD NAHANT, MA 01908 USA
GEORGE H BERKOWITZ DIRECTOR UNIT 4411, FOUR BATTERY WHARF BOSTON, MA 02109 USA
HARRIET BERKOWITZ DIRECTOR UNIT 4411, FOUR BATTERY WHARF BOSTON, MA 02109 USA
EDWARD H PENDERGAST DIRECTOR 21 KENMORE ROAD BELMONT, MA 02478 USA

Filings

Number Name File Date
201072840550 Application for Certificate of Withdrawal 2010-12-23
201058313630 Annual Report 2010-02-12
200942777930 Annual Report 2009-02-19
200807827020 Annual Report 2008-02-04

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State