| Name: | MARINETICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1986 (38 years ago) |
| Entity Number: | 1117500 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 PARK AVE, SUITE 2701, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| LISTOWEL INC. | DOS Process Agent | 3 PARK AVE, SUITE 2701, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LAURIE J LANDEAU | Chief Executive Officer | 3 PARK AVE, SUITE 2701, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 3 PARK AVE, SUITE 2701, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2024-10-01 | Address | 3 PARK AVE, SUITE 2701, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2024-10-01 | Address | 3 PARK AVE, SUITE 2701, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-11-29 | 2016-10-07 | Address | 2 PARK AVE, STE 1525, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-04-16 | 2016-10-07 | Address | 2 PARK AVE, SUITE 1525, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-04-16 | 2016-10-07 | Address | 2 PARK AVE, SUITE 1525, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1990-11-30 | 2024-10-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-30 | 2004-11-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-10-07 | 1990-11-30 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1986-10-07 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035668 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230112001133 | 2023-01-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060516 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006499 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006046 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006403 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006782 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002021 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002588 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 041129002421 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
