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WEST MARINE PRODUCTS, INC.

WEST MARINE PRODUCTS, INC.

Branch

Company Details

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

Chief Executive Officer

Name	Role	Address
CHUCK RUBIN	Chief Executive Officer	1 E BROWARD BLVD SUITE 200, FORT LAUDERDALE, FL, United States, 33301

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	1 E BROWARD BLVD SUITE 200, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	1 E BROWARD BLVD, 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)
2024-03-18	2024-03-18	Address	1 E BROWARD BLVD, 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	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-18	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-29	2024-01-29	Address	1 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2024-01-29	2024-03-18	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2024-01-29	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-29	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-08-16	2024-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-16	2024-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-16	2022-08-16	Address	1 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2022-08-16	2024-01-29	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2022-08-12	2022-08-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-12	2022-08-16	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2022-08-12	2022-08-16	Address	500 WESTRIDGE DR MS-G4, WATSONVILLE, CA, 95076, USA (Type of address: Service of Process)
2022-08-12	2022-08-12	Address	1 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2020-03-04	2022-08-12	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2020-03-04	2022-08-12	Address	500 WESTRIDGE DR MS-G4, WATSONVILLE, CA, 95076, USA (Type of address: Service of Process)
2019-01-28	2022-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-27	2020-03-04	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2014-03-26	2018-03-27	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2012-05-02	2014-03-26	Address	C/O TAX DEPT, 500 WESTRIDE DR, WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office)
2008-04-09	2014-03-26	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2006-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-30	2012-05-02	Address	C/O TAX DEPT, 500 WESTRIDE DR, WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office)
2006-03-30	2008-04-09	Address	500 WESTRIDE DR, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2000-04-04	2006-03-30	Address	500 WESTRIDGE DR, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2000-04-04	2006-03-30	Address	TAX DEPT, 500 WESTRIDGE DR, WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office)
1999-09-27	2006-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-19	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-22	2000-04-04	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
1993-04-22	2000-04-04	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office)
1992-03-03	1998-03-19	Address	500 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Service of Process)
1992-03-03	1999-09-27	Address	P.O. BOX 1544, NEW YORK, NY, 10163, USA (Type of address: Registered Agent)

Filings

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
220319000674	2022-03-19	BIENNIAL STATEMENT	2022-03-01
200304060924	2020-03-04	BIENNIAL STATEMENT	2020-03-01
SR-19635	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19634	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180327006144	2018-03-27	BIENNIAL STATEMENT	2018-03-01
160315006239	2016-03-15	BIENNIAL STATEMENT	2016-03-01
140326006078	2014-03-26	BIENNIAL STATEMENT	2014-03-01
120502002413	2012-05-02	BIENNIAL STATEMENT	2012-03-01
100406003040	2010-04-06	BIENNIAL STATEMENT	2010-03-01
080409002008	2008-04-09	BIENNIAL STATEMENT	2008-03-01
060330002561	2006-03-30	BIENNIAL STATEMENT	2006-03-01
040504002592	2004-05-04	BIENNIAL STATEMENT	2004-03-01
020328002943	2002-03-28	BIENNIAL STATEMENT	2002-03-01
000404002497	2000-04-04	BIENNIAL STATEMENT	2000-03-01
990927000766	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980319002632	1998-03-19	BIENNIAL STATEMENT	1998-03-01
940418002636	1994-04-18	BIENNIAL STATEMENT	1994-03-01
930422003008	1993-04-22	BIENNIAL STATEMENT	1993-03-01
920303000572	1992-03-03	APPLICATION OF AUTHORITY	1992-03-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

WEST MARINE PRODUCTS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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