| Name: | MARINE SYSTEMS ENGINE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2013 (12 years ago) |
| Entity Number: | 4389427 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Louisiana |
| Foreign Legal Name: | MARINE SYSTEMS, INC. |
| Fictitious Name: | MARINE SYSTEMS ENGINE SERVICES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 55 WAUGH DR STE 1000, HOUSTON, TX, United States, 77007 |
| Name | Role | Address |
|---|---|---|
| DAVID W. GRZEBINSKI | Chief Executive Officer | 55 WAUGH DR STE 1000, HOUSTON, TX, United States, 77007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | 55 WAUGH DR STE 1000, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer) |
| 2015-04-14 | 2023-04-13 | Address | 55 WAUGH DR STE 1000, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2023-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-30 | 2023-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-16 | 2015-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413001977 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210412060468 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 200409060511 | 2020-04-09 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006287 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150414006290 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 150130000369 | 2015-01-30 | CERTIFICATE OF CHANGE | 2015-01-30 |
| 130416000907 | 2013-04-16 | APPLICATION OF AUTHORITY | 2013-04-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
