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SEASTREAK AMERICA INC.

Company Details

Name: SEASTREAK AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1988 (36 years ago)
Date of dissolution: 29 Oct 2010
Entity Number: 1306490
ZIP code: 06901
County: New York
Place of Formation: Delaware
Address: 1 LANDMARK SQUARE SUITE 710, STAMFORD, CT, United States, 06901
Principal Address: 2 FIRST AVE, ATLANTIC HIGHLANDS, NJ, United States, 07716

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SEASTREAK HOLDING COMPANY, LLC DOS Process Agent 1 LANDMARK SQUARE SUITE 710, STAMFORD, CT, United States, 06901

Chief Executive Officer

Name Role Address
JAMES A BARKER Chief Executive Officer 2 FIRST AVE, ATLANTIC HIGHLANDS, NJ, United States, 07716

History

Start date End date Type Value
2009-07-21 2010-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-21 2010-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-21 2009-05-06 Address C/O SEA CONTAINERS, 1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Chief Executive Officer)
1997-04-07 2009-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07 2009-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-11-18 2000-08-21 Address HOLYMAN LIMITED, LEVEL 13, ORACLE PLZ, 181 MILLER ST, NO SYDNEY, NSW 2060, AUS (Type of address: Chief Executive Officer)
1995-07-11 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-11 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-13 1999-03-26 Name EXPRESS NAVIGATION, INC.
1994-01-13 2000-08-21 Address MARK J. STANISCI, TWO FIRST AVENUE, ATLANTIC HIGHLANDS, NJ, 07716, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101029000799 2010-10-29 SURRENDER OF AUTHORITY 2010-10-29
090721000115 2009-07-21 CERTIFICATE OF CHANGE 2009-07-21
090506002438 2009-05-06 BIENNIAL STATEMENT 2008-11-01
061102002712 2006-11-02 BIENNIAL STATEMENT 2006-11-01
050207002636 2005-02-07 BIENNIAL STATEMENT 2004-11-01
010103002517 2001-01-03 BIENNIAL STATEMENT 2000-11-01
000821002580 2000-08-21 BIENNIAL STATEMENT 1998-11-01
990326000289 1999-03-26 CERTIFICATE OF AMENDMENT 1999-03-26
970407000326 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
961118002323 1996-11-18 BIENNIAL STATEMENT 1996-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State