RETLAW MARINE INC.
Share on:
| Name: | RETLAW MARINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2003 (22 years ago) |
| Entity Number: | 2990418 |
| ZIP code: | 10065 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 2265 72ND STREET, BROOKLYN, NY, United States, 11234 |
| Address: | 405 EAST 65TH STREET, SUITE 10C, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JEUVENAL MARCHISIO, ESQ. | DOS Process Agent | 405 EAST 65TH STREET, SUITE 10C, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| WALTER R WIEGAND | Chief Executive Officer | 2265 EAST 72ND STREET, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-17 | 2025-06-17 | Address | 2265 EAST 72ND STREET, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-05-28 | 2025-06-17 | Address | 2265 EAST 72ND STREET, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-05-28 | Address | 2265 EAST 72ND STREET, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-06-17 | Address | 405 EAST 65TH STREET, Brooklyn, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250617003038 | 2025-06-16 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-16 |
| 250528003858 | 2025-05-28 | BIENNIAL STATEMENT | 2025-05-28 |
| 140103002126 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221002247 | 2011-12-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 091217002051 | 2009-12-17 | BIENNIAL STATEMENT | 2009-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State