| Name: | NEW YORK MARINE ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1990 (35 years ago) |
| Date of dissolution: | 28 Apr 2010 |
| Entity Number: | 1411489 |
| ZIP code: | 11935 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 315 COMMERCE DRIVE UNIT #2, CUTCHOGUE, NY, United States, 11935 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315 COMMERCE DRIVE UNIT #2, CUTCHOGUE, NY, United States, 11935 |
| Name | Role | Address |
|---|---|---|
| SEAN YORK | Chief Executive Officer | 315 COMMERCE DRIVE UNIT #2, CUTCHOGUE, NY, United States, 11935 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-27 | 2008-01-10 | Address | 22355 RT 48 UNIT 12, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process) |
| 2006-01-27 | 2008-01-10 | Address | 22355 RT 48 UNIT 12, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2008-01-10 | Address | 22355 RT 48 UNIT 12, CUTCHOGUE, NY, 11935, USA (Type of address: Principal Executive Office) |
| 1998-01-15 | 2006-01-27 | Address | 120 EAST MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1998-01-15 | 2006-01-27 | Address | 120 EAST MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 1998-01-15 | 2006-01-27 | Address | 120 EAST MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 1998-01-15 | Address | 153 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 1998-01-15 | Address | 153 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 1998-01-15 | Address | 153 RIVER AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1990-01-03 | 1995-07-11 | Address | 828 FRONT ST., GREENPORT, NY, 11944, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100428000189 | 2010-04-28 | CERTIFICATE OF DISSOLUTION | 2010-04-28 |
| 080110002901 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060127002474 | 2006-01-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 031223002171 | 2003-12-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002888 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000127002219 | 2000-01-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002586 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 950711002023 | 1995-07-11 | BIENNIAL STATEMENT | 1994-01-01 |
| C092668-3 | 1990-01-03 | CERTIFICATE OF INCORPORATION | 1990-01-03 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
