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