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EXTREME MARINE, INC.

Company Details

Name: EXTREME MARINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 1996 (29 years ago)
Date of dissolution: 26 May 2004
Entity Number: 1990094
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 48 COUNTRY CLUB DRIVE, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 COUNTRY CLUB DRIVE, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
GREGG F. GRIFFIN Chief Executive Officer 48 COUNTRY CLUB DRIVE, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1996-01-16 1998-01-26 Address 48 COUNTRY CLUB DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040526000646 2004-05-26 CERTIFICATE OF DISSOLUTION 2004-05-26
020320002756 2002-03-20 BIENNIAL STATEMENT 2002-01-01
000224002299 2000-02-24 BIENNIAL STATEMENT 2000-01-01
980126002162 1998-01-26 BIENNIAL STATEMENT 1998-01-01
960116000170 1996-01-16 CERTIFICATE OF INCORPORATION 1996-01-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State