| Name: | PENN MARITIME INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1986 (38 years ago) |
| Entity Number: | 1108452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 WAUGH DR STE 1000, HOUSTON, TX, United States, 77007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID W. GRZEBINSKI | Chief Executive Officer | 55 WAUGH DR STE 1000, HOUSTON, TX, United States, 77007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 55 WAUGH DR STE 1000, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer) |
| 2020-09-28 | 2024-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-30 | 2020-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-30 | 2024-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-26 | 2024-09-17 | Address | 55 WAUGH DR STE 1000, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2015-01-30 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-11-05 | 2014-09-26 | Address | 1 STAMFORD PLAZA, 263 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1996-11-05 | 2014-09-26 | Address | ATTN PETER KOENER, 1 STAMFORD PLZ 263 TRESSER BLV, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1996-11-05 | 2005-08-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-09-02 | 1996-11-05 | Address | MORANIA OIL TANKER CORP, 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917001046 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 220919002984 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060184 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006012 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 160929006010 | 2016-09-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 150130000376 | 2015-01-30 | CERTIFICATE OF CHANGE | 2015-01-30 |
| 140926006302 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 121004006165 | 2012-10-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101020003159 | 2010-10-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002120 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
