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AMERICAN OVERSEAS MARINE CORPORATION

Company Details

Name: AMERICAN OVERSEAS MARINE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2001 (24 years ago)
Date of dissolution: 26 Jan 2012
Entity Number: 2607520
ZIP code: 10011
County: Richmond
Place of Formation: Delaware
Principal Address: 100 NEWPORT AVE EXT, NO QUINCY, MA, United States, 02171
Address: 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS MERRELL Chief Executive Officer 208 CAUSEWAY STREET, MEDFIELD, MA, United States, 02052

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 8TH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2005-03-16 2009-01-27 Address 27 ELDER BREWSTER RD, DUXBURY, MA, 02332, USA (Type of address: Chief Executive Officer)
2005-03-16 2007-04-23 Address 116 E HOWARD ST, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)
2003-02-03 2005-03-16 Address 116 EAST HOWARD STREET, QUINCY, MA, 02169, 8712, USA (Type of address: Chief Executive Officer)
2003-02-03 2005-03-16 Address 116 EAST HOWARD STREET, QUINCY, MA, 02169, 8712, USA (Type of address: Principal Executive Office)
2001-02-20 2003-02-03 Address 116 EAST HOWARD STREET, QUINCY, MA, 02169, 8712, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120126000727 2012-01-26 CERTIFICATE OF TERMINATION 2012-01-26
110307002050 2011-03-07 BIENNIAL STATEMENT 2011-02-01
090127003179 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070423002759 2007-04-23 BIENNIAL STATEMENT 2007-02-01
050316002342 2005-03-16 BIENNIAL STATEMENT 2005-02-01
030203002387 2003-02-03 BIENNIAL STATEMENT 2003-02-01
010220000262 2001-02-20 APPLICATION OF AUTHORITY 2001-02-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State