| Name: | WEST MARINE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1992 (33 years ago) |
| Branch of: | WEST MARINE PRODUCTS, INC., Florida (Company Number P21000046172) |
| Entity Number: | 1617684 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Florida |
| Principal Address: | 1 E Broward BLVD Suite 200, Fort Lauderdale, FL, United States, 33301 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CHUCK RUBIN | Chief Executive Officer | 1 E BROWARD BLVD SUITE 200, FORT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 1 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 1 E BROWARD BLVD SUITE 200, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | 1 E BROWARD BLVD SUITE 200, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-09-10 | Address | 500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001281 | 2024-08-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-29 |
| 240318001939 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 240129003487 | 2024-01-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-29 |
| 220816002262 | 2022-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-15 |
| 220812000555 | 2022-08-11 | CERTIFICATE OF AMENDMENT | 2022-08-11 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
