HRC MARINE, INC.

Company Details

Name:	HRC MARINE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 1987 (38 years ago)
Entity Number:	1144661
County:	New York
Place of Formation:	New York
Principal Address:	18 EAST 50TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	18 E 50th Street, 3RD FLOOR, New York, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HOWARD BRODSKY	Chief Executive Officer	18 EAST 50TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	18 E 50th Street, 3RD FLOOR, New York, NY, United States, 10022

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	18 EAST 50TH STREET, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	18 EAST 50TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-02-02	2024-05-28	Address	18 EAST 50TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-02-02	2024-05-28	Address	18 EAST 50TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-02-12	2009-02-02	Address	3 NEW YORK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-03-10	2009-02-02	Address	3 NEW YORK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2005-03-10	2007-02-12	Address	3 NEW YORK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-03-10	2009-02-02	Address	3 NEW YORK PLAZA, 8TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2003-02-06	2005-03-10	Address	3 NEW YORK PLAZA, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2003-02-06	2005-03-10	Address	3 NEW YORK PLAZA, 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1994-03-10	2005-03-10	Address	3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1994-03-10	2003-02-06	Address	LEGAL DEPARTMENT, 3 NEW YORK PLAZA 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1994-03-10	2003-02-06	Address	3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1991-02-13	1994-03-10	Address	3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1989-02-14	1991-02-13	Address	LEGAL DEPT., 475 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1987-02-13	2024-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-02-13	1989-02-14	Address	PAN AM EQUITIES, INC., 475 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240528001685	2024-05-28	BIENNIAL STATEMENT	2024-05-28
110218002903	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090202002474	2009-02-02	BIENNIAL STATEMENT	2009-02-01
070212002841	2007-02-12	BIENNIAL STATEMENT	2007-02-01
050310002044	2005-03-10	BIENNIAL STATEMENT	2005-02-01
030206002335	2003-02-06	BIENNIAL STATEMENT	2003-02-01
990412002487	1999-04-12	BIENNIAL STATEMENT	1999-02-01
940310002414	1994-03-10	BIENNIAL STATEMENT	1994-02-01
910213000209	1991-02-13	CERTIFICATE OF CHANGE	1991-02-13
B741710-2	1989-02-14	CERTIFICATE OF AMENDMENT	1989-02-14
B457596-3	1987-02-13	CERTIFICATE OF INCORPORATION	1987-02-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State