MARINA REAL ESTATE, INC.
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| Name: | MARINA REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2013 (12 years ago) |
| Entity Number: | 4421827 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNI PETRECCA | Chief Executive Officer | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-27 | 2025-06-27 | Address | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-06-27 | 2025-06-27 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2025-06-24 | 2025-06-27 | Address | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-06-24 | 2025-06-24 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2025-06-24 | 2025-06-27 | Address | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250627002393 | 2025-06-27 | BIENNIAL STATEMENT | 2025-06-27 |
| 250624000808 | 2025-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-23 |
| 230630002850 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 230311000217 | 2023-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-10 |
| 210614060445 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State