| Name: | LONG ISLAND BOAT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2018 (7 years ago) |
| Entity Number: | 5354136 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 445 Hamilton Avenue Suite 700, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M. JOEL | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002172 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 240417001329 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 221206000930 | 2022-12-01 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-01 |
| 220610003210 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061272 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
