Name: | MARIN ENVIRONMENTAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Feb 1995 (30 years ago) |
Date of dissolution: | 28 Sep 2009 |
Branch of: | MARIN ENVIRONMENTAL, INC., Connecticut (Company Number 0184533) |
Entity Number: | 1894251 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Connecticut |
Principal Address: | 7 ISLAND DOCK RD, HADDAM, CT, United States, 06438 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PAUL A MARIN | Chief Executive Officer | 7 ISLAND DOCK RD, HADDAM, CT, United States, 06438 |
Start date | End date | Type | Value |
---|---|---|---|
1999-03-15 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-03-28 | 1999-03-15 | Address | 7 ISLAND DOCK RD, HADDAM, CT, 06438, USA (Type of address: Chief Executive Officer) |
1997-03-28 | 1999-03-15 | Address | 7 ISLAND DOCK RD, HADDAM, CT, 06438, USA (Type of address: Principal Executive Office) |
1997-03-28 | 1999-03-15 | Address | 7 ISLAND DOCK RD, HADDAM, CT, 06438, USA (Type of address: Service of Process) |
1995-02-13 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-02-13 | 1997-03-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090928000573 | 2009-09-28 | CERTIFICATE OF TERMINATION | 2009-09-28 |
010405002526 | 2001-04-05 | BIENNIAL STATEMENT | 2001-02-01 |
991025000765 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
990315002634 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
970328002465 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
950213000465 | 1995-02-13 | APPLICATION OF AUTHORITY | 1995-02-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State