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BREAKWATER MARINE SERVICES CORP.

Company Details

Name: BREAKWATER MARINE SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1992 (33 years ago)
Date of dissolution: 26 Dec 2012
Entity Number: 1607858
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: JOHN MCHUGH, 6 NEW LANE - SUITE 1B, STATEN ISLAND, NY, United States, 10305
Principal Address: 6 NEW LANE - SUITE 1B, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JOHN MCHUGH, 6 NEW LANE - SUITE 1B, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
JOHN MCHUGH Chief Executive Officer 6 NEW LANE - SUITE 1B, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
1994-01-20 2010-02-02 Address GLENN A. SHAW, 6 NEW LANE - SUITE 1B, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
1993-01-20 2010-02-02 Address 6 NEW LANE - SUITE 1B, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
1993-01-20 1994-01-20 Address C/O THE CORPORATION, 6 NEW LANE - SUITE 1B, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
1992-01-31 1993-01-20 Address %GLENN SHAW, 161 VERBENA AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121226000466 2012-12-26 CERTIFICATE OF DISSOLUTION 2012-12-26
120210002783 2012-02-10 BIENNIAL STATEMENT 2012-01-01
100202002748 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080123002875 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060203003416 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040122002340 2004-01-22 BIENNIAL STATEMENT 2004-01-01
030314002015 2003-03-14 BIENNIAL STATEMENT 2002-01-01
000201002824 2000-02-01 BIENNIAL STATEMENT 2000-01-01
980115002095 1998-01-15 BIENNIAL STATEMENT 1998-01-01
940120002076 1994-01-20 BIENNIAL STATEMENT 1994-01-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State