| Name: | CAPACITY MARINE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1998 (27 years ago) |
| Entity Number: | 2262800 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1200 MacArthur Blvd., Ste. 302A, SUITE 909, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER WYNNE | Chief Executive Officer | 1200 MACARTHUR BLVD., STE. 302A, SUITE 909, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CAPACITY MARINE CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 1200 MACARTHUR BLVD., STE. 302A, SUITE 909, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | ONE INTERNATIONAL BLVD., SUITE 909, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-19 | 2024-05-06 | Address | ONE INTERNATIONAL BLVD., SUITE 909, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506004433 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220512002004 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060543 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-27319 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502007274 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
