| Name: | OMC ALUMINUM BOAT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1990 (35 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1433879 |
| ZIP code: | 12207 |
| County: | Cortland |
| Place of Formation: | Delaware |
| Principal Address: | 100 SEA HORSE DRIVE, WAUKEGAN, IL, United States, 60085 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID D JONES, JR | Chief Executive Officer | 100 SEA HORSE DRIVE, WAUKEGAN, IL, United States, 60085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2000-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2000-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-16 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-07 | 1998-11-16 | Address | 100 SEA-HORSE DRIVE, WAUKEGAN, IL, 60085, 2195, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1998-11-16 | Address | 100 SEA-HORSE DRIVE, WAUKEGAN, IL, 60085, 2195, USA (Type of address: Principal Executive Office) |
| 1990-03-26 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-26 | 1998-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893603 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 001023000337 | 2000-10-23 | CERTIFICATE OF CHANGE | 2000-10-23 |
| 000424002583 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 991015000148 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 981116002353 | 1998-11-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 940504002610 | 1994-05-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930607002651 | 1993-06-07 | BIENNIAL STATEMENT | 1993-03-01 |
| 911031000270 | 1991-10-31 | CERTIFICATE OF AMENDMENT | 1991-10-31 |
| C122785-4 | 1990-03-26 | APPLICATION OF AUTHORITY | 1990-03-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
