| Name: | MARINA B INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1984 (41 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 935791 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Principal Address: | 40 RUE DU RHONE, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| LEONARD J. CONOLLY - DECHERT PRICE & RHOADS | DOS Process Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. AHMED H. FITAIHI | Chief Executive Officer | 40 RUE DU RHONE, GENEVA, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2009-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-11 | 2000-09-11 | Address | DECHERT PRICE & RHOADS, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1998-08-11 | 2000-09-11 | Address | 40 RUE DU RHONE, 1204 GENEVA, CHE (Type of address: Chief Executive Officer) |
| 1998-08-11 | 2000-09-11 | Address | 40 RUE DU RHONE, 1204 GENEVA, CHE (Type of address: Principal Executive Office) |
| 1996-08-05 | 1998-08-11 | Address | C/O S.B.S. (MILAN OFFICE), 27E VIA MONTENAPOLEONE, 20121 MILAN, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807787 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 090819000924 | 2009-08-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-09-18 |
| 020809002231 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002025 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 991130000108 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
