| Name: | PROSPECT MARINE REPAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1993 (32 years ago) |
| Entity Number: | 1709994 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 774 BARKLEY AVE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROSPECT MARINE REPAIR, INC., FLORIDA | F05000001706 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRY NICHOLSEN | Agent | 774 BARKLEY AVE, EAST MEADOW, NY, 11554 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN DILEO | Chief Executive Officer | 774 BARKLEY AVE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-21 | 2017-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-21 | 2021-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1994-04-20 | 2015-03-17 | Address | 20 DURHAMOC LANE, NORTH BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 1994-04-20 | 2015-03-17 | Address | 20 DURHAMOC LANE, NORTH BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2014-10-21 | Address | 20 DURHAMOC LANE, NORTH BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210316060160 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060521 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170505006098 | 2017-05-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 170309000655 | 2017-03-09 | CERTIFICATE OF CHANGE | 2017-03-09 |
| 150317002029 | 2015-03-17 | BIENNIAL STATEMENT | 2015-03-01 |
| 141021000718 | 2014-10-21 | CERTIFICATE OF CHANGE | 2014-10-21 |
| 951205002138 | 1995-12-05 | BIENNIAL STATEMENT | 1995-03-01 |
| 940420002693 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930312000330 | 1993-03-12 | CERTIFICATE OF INCORPORATION | 1993-03-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
