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NORTH RIVER MARINE CORP.

Company Details

Name: NORTH RIVER MARINE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1993 (32 years ago)
Date of dissolution: 26 Dec 2017
Entity Number: 1733553
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 53 SOUTH PLANK RD, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LOUISE M RISIO DOS Process Agent 53 SOUTH PLANK RD, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
LOUISE M RISIO Chief Executive Officer 53 SOUTH PLANK RD, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
1997-06-18 1999-06-24 Address 33 SOUTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1997-06-18 1999-06-24 Address 33 SOUTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1995-11-13 1997-06-18 Address 33 SOUTH PLANK RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1995-11-13 1997-06-18 Address 33 SOUTH PLANK RD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1993-06-10 1999-06-24 Address 33 SOUTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171226000258 2017-12-26 CERTIFICATE OF DISSOLUTION 2017-12-26
130610002382 2013-06-10 BIENNIAL STATEMENT 2013-06-01
050809002737 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030528002408 2003-05-28 BIENNIAL STATEMENT 2003-06-01
010703002094 2001-07-03 BIENNIAL STATEMENT 2001-06-01
990624002179 1999-06-24 BIENNIAL STATEMENT 1999-06-01
970618002249 1997-06-18 BIENNIAL STATEMENT 1997-06-01
951113002390 1995-11-13 BIENNIAL STATEMENT 1995-06-01
930610000110 1993-06-10 CERTIFICATE OF INCORPORATION 1993-06-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State