| Name: | 134 MARINER DRIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1990 (35 years ago) |
| Entity Number: | 1457585 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYLE PIKE | Chief Executive Officer | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| 134 MARINER DRIVE INC. | DOS Process Agent | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-18 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-07-07 | 2010-06-24 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2004-07-07 | Address | 123 DALE ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2010-06-24 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2002-06-03 | Address | 123 DALE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2000-06-13 | 2020-07-29 | Address | 134 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2000-06-13 | 2002-06-03 | Address | 385 SEVEN PONDS TOWD ROAD, WATERMILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 1998-05-29 | 2000-06-13 | Address | 134 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1998-05-29 | 2000-06-13 | Address | 134 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1993-09-10 | 1998-05-29 | Address | 134 MARINER DRIVE, SOUTHAMPTON, NY, 11969, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200729060028 | 2020-07-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006742 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006169 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006750 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002586 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002921 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002394 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002667 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002051 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002516 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
