MARINEMAX SERVICES, INC.
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| Name: | MARINEMAX SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2005 (20 years ago) |
| Entity Number: | 3291800 |
| ZIP code: | 33759 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2600 MCCORMICK DR STE 200, STE 200, Clearwater, FL, United States, 33759 |
| Principal Address: | 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, United States, 33759 |
| Name | Role | Address |
|---|---|---|
| WILLIAM BRETT MCGILL | Chief Executive Officer | 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, United States, 33759 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 2600 MCCORMICK DR STE 200, STE 200, Clearwater, FL, United States, 33759 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-12-14 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-07 | 2023-04-07 | Address | 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-12-14 | Address | 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-12-14 | Address | 2600 MCCORMICK DR STE 200, CLEARWATER, FL, 33759, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214001390 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 230407002448 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 211208003374 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191202060912 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006079 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State