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MARINETICS INC.

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Company Details

Name: MARINETICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1986 (39 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

DOS Process Agent

Name Role Address
LISTOWEL INC. DOS Process Agent 3 PARK AVE, SUITE 2701, NEW YORK, NY, United States, 10016

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
LAURIE J LANDEAU Chief Executive Officer 3 PARK AVE, SUITE 2701, NEW YORK, NY, United States, 10016

History

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: Service of Process)
2016-10-07 2024-10-01 Address 3 PARK AVE, SUITE 2701, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
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)

Filings

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

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State