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MORAN SHIPYARD CORPORATION

Company Details

Name: MORAN SHIPYARD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1968 (57 years ago)
Entity Number: 222491
ZIP code: 12207
County: Richmond
Place of Formation: New York
Principal Address: 50 Locust Avenue, New Canaan, CT, United States, 06840
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD J. TREGURTHA Chief Executive Officer 50 LOCUST AVENUE, NEW CANAAN, CT, United States, 06840

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 50 LOCUST AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer)
2022-06-30 2024-04-30 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2020-01-21 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-20 2024-04-30 Address 50 LOCUST AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer)
2016-11-09 2020-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-09 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-21 2018-04-20 Address C/O MORAN TOWING CORPORATION, 50 LOCUST AVENUE, NEW CANAAN, CT, 06840, 4737, USA (Type of address: Chief Executive Officer)
2010-04-21 2016-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-21 2018-04-20 Address C/O MORAN TOWING CORPORATION, 50 LOCUST AVENUE, NEW CANAAN, CT, 06840, 4737, USA (Type of address: Principal Executive Office)
2009-04-06 2010-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430022024 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220420001569 2022-04-20 BIENNIAL STATEMENT 2022-04-01
200420060539 2020-04-20 BIENNIAL STATEMENT 2020-04-01
200121000748 2020-01-21 CERTIFICATE OF AMENDMENT 2020-01-21
180420006157 2018-04-20 BIENNIAL STATEMENT 2018-04-01
161109000661 2016-11-09 CERTIFICATE OF CHANGE 2016-11-09
160412006242 2016-04-12 BIENNIAL STATEMENT 2016-04-01
140516006372 2014-05-16 BIENNIAL STATEMENT 2014-04-01
120615002029 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100421002883 2010-04-21 BIENNIAL STATEMENT 2010-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State