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HUGHES MARINO, INC.

HUGHES MARINO, INC.

Company Details

Name:	HUGHES MARINO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2016 (9 years ago)
Entity Number:	4934928
ZIP code:	12260
County:	New York
Place of Formation:	California
Principal Address:	1450 FRONT ST, SAN DIEGO, CA, United States, 92101
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
registered agent solutions, inc.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JENNIFER SHAY HUGHES	Chief Executive Officer	1450 FRONT ST, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Licenses

Number	Type	End date
10311207215	CORPORATE BROKER	2025-08-10
10991225994	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-10-08	Address	99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-04-22	2024-04-22	Address	1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-10-08	Address	1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-10-02	2024-04-22	Address	1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2021-10-02	2021-10-02	Address	1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2021-10-02	2024-04-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-10-02	2024-04-22	Address	99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-04-03	2021-10-02	Address	ATTN: GENERAL COUNSEL, 1450 FRONT STREET, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)
2018-04-03	2021-10-02	Address	1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2016-04-22	2018-04-03	Address	ATTN: GENERAL COUNSEL, 1450 FRONT STREET, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008002579	2024-09-26	CERTIFICATE OF CHANGE BY AGENT	2024-09-26
240422001270	2024-04-22	BIENNIAL STATEMENT	2024-04-22
220426003025	2022-04-26	BIENNIAL STATEMENT	2022-04-01
211002000201	2021-10-01	CERTIFICATE OF CHANGE BY ENTITY	2021-10-01
210928002834	2021-09-28	BIENNIAL STATEMENT	2021-09-28
180403007449	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160422000265	2016-04-22	APPLICATION OF AUTHORITY	2016-04-22

Date of last update: 27 Dec 2024

Sources: New York Secretary of State