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BUCHANAN MARINE, INC.

Company Details

Name: BUCHANAN MARINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1979 (45 years ago)
Entity Number: 595695
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 39 FERRY STREET, NEW HAVEN, CT, United States, 06513
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CAROLINA BORGES CAVALCANTE Chief Executive Officer 39 FERRY STREET, NEW HAVEN, CT, United States, 06513

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 39 FERRY STREET, NEW HAVEN, CT, 06513, USA (Type of address: Chief Executive Officer)
2015-12-01 2023-12-21 Address 39 FERRY STREET, NEW HAVEN, CT, 06513, USA (Type of address: Chief Executive Officer)
2013-12-04 2015-12-01 Address 2585 HAGGARTY ROAD, SUITE 100, CANTON, MI, 48188, USA (Type of address: Chief Executive Officer)
2013-02-28 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-28 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-12-14 2013-12-04 Address 39 FERRY ST, NEW HAVEN, CT, 06513, USA (Type of address: Chief Executive Officer)
2009-12-11 2011-12-14 Address 39 FERRY ST, NEW HAVEN, CT, 06513, USA (Type of address: Chief Executive Officer)
2006-01-30 2009-12-11 Address PO BOX 1357, NEW BRITAIN, CT, 06050, USA (Type of address: Chief Executive Officer)
2003-12-18 2006-01-30 Address BLACK ROCK AVE, NEW BRITIAN, CT, 06052, USA (Type of address: Chief Executive Officer)
2003-01-14 2013-02-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231221003230 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211206003547 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202061392 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201007039 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007372 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131204006237 2013-12-04 BIENNIAL STATEMENT 2013-12-01
130228000989 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
111214002149 2011-12-14 BIENNIAL STATEMENT 2011-12-01
091211002110 2009-12-11 BIENNIAL STATEMENT 2009-12-01
071218003267 2007-12-18 BIENNIAL STATEMENT 2007-12-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State