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  5. MARITIME OVERSEAS CORPORATION

MARITIME OVERSEAS CORPORATION

Company Details

Name: MARITIME OVERSEAS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1998 (26 years ago)
Entity Number: 2324032
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2023 134036711 2024-04-24 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2022 134036711 2023-05-12 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing STEPHEN GILMARTIN
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2021 134036711 2022-04-29 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2020 134036711 2021-06-02 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 488300
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing STEPHEN GILMARTIN
Role Employer/plan sponsor
Date 2021-06-02
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2019 134036711 2020-05-19 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2018 134036711 2019-05-10 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2017 134036711 2018-06-28 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing STEPHEN GILMARTIN
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2016 134036711 2017-05-12 MARITIME OVERSEAS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORP. 401(K) SAVINGS PLAN 2015 134036711 2016-06-06 MARITIME OVERSEAS CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2122511162
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing STEPHEN GILMARTIN
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing STEPHEN GILMARTIN
MARITIME OVERSEAS CORPORATION 401(K) SAVINGS PLAN 2014 134036711 2015-06-04 MARITIME OVERSEAS CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 2125781757
Plan sponsor’s address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing STEPHEN GILMARTIN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MARITIME OVERSEAS CORPORATION DOS Process Agent 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ARIEL RECANATI Chief Executive Officer 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-12-03 2024-12-04 Address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-01-28 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-03 2024-12-04 Address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-12-03 2020-12-03 Address 220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-11-18 2014-12-03 Address 666 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-11-18 2014-12-03 Address 666 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-11-18 2014-12-03 Address 666 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-12-09 2008-11-18 Address 511 FIFTH AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-12-09 2008-11-18 Address 511 FIFTH AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241204003456 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221201001061 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201203061114 2020-12-03 BIENNIAL STATEMENT 2020-12-01
SR-28260 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181205006213 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161209006439 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141203007104 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121210006659 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110110002953 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081118002755 2008-11-18 BIENNIAL STATEMENT 2008-12-01

Related by officers

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Related by address

220 EAST 42ND STREET, SUITE 2202, NEW YORK, NY, United States, 10017

HOWARD STREET LLC BEACON PLANNING GROUP, LTD.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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