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ISLAND MARINE CORP.

ISLAND MARINE CORP.

Company Details

Name:	ISLAND MARINE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 May 1985 (40 years ago)
Date of dissolution:	22 Oct 2001
Entity Number:	999732
ZIP code:	10011
County:	Richmond
Place of Formation:	New York
Principal Address:	2122 YORK RD, OAK BROOK, IL, United States, 60523
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
DOUGLAS MACKIE	Chief Executive Officer	2122 YORK RD, OAK BROOK, IL, United States, 60523

History

Start date	End date	Type	Value
1993-01-11	1999-05-27	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-01-11	1999-05-27	Address	2122 YORK ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1985-05-24	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-05-24	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011022000561	2001-10-22	CERTIFICATE OF DISSOLUTION	2001-10-22
010521002770	2001-05-21	BIENNIAL STATEMENT	2001-05-01
990915001536	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990527002465	1999-05-27	BIENNIAL STATEMENT	1999-05-01
000049008411	1993-09-29	BIENNIAL STATEMENT	1993-05-01
930111002602	1993-01-11	BIENNIAL STATEMENT	1992-05-01
B230105-4	1985-05-24	CERTIFICATE OF INCORPORATION	1985-05-24

Date of last update: 06 Jan 2025

Sources: New York Secretary of State