| Name: | ULTRAMARINE TRANSPORT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1973 (51 years ago) |
| Date of dissolution: | 21 Apr 1994 |
| Entity Number: | 419459 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | % LASMO (AUL) LIMITED, 1221 MC KINNEY, SUITE 600, HOUSTON, TX, United States, 77010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| J. L. PICKERILL | Chief Executive Officer | 1221 MC KINNEY, SUITE 600, HOUSTON, TX, United States, 77010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1973-12-11 | 1986-02-14 | Address | 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090903088 | 2009-09-03 | ASSUMED NAME CORP INITIAL FILING | 2009-09-03 |
| 940421000368 | 1994-04-21 | CERTIFICATE OF MERGER | 1994-04-21 |
| 940107002955 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930216002332 | 1993-02-16 | BIENNIAL STATEMENT | 1992-12-01 |
| B327810-3 | 1986-02-28 | CERTIFICATE OF AMENDMENT | 1986-02-28 |
| B322542-2 | 1986-02-14 | CERTIFICATE OF AMENDMENT | 1986-02-14 |
| A352278-3 | 1976-10-28 | CERTIFICATE OF MERGER | 1976-10-31 |
| A121043-5 | 1973-12-11 | CERTIFICATE OF INCORPORATION | 1973-12-11 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
