| Name: | MALCO MARINE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1989 (36 years ago) |
| Entity Number: | 1329473 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 348 MAIN ST, EAST SETAUKET, NY, United States, 11733 |
| Principal Address: | 34 HANCOCK COMMONS, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALCOLM WISCH | Chief Executive Officer | PO BOX 565, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| ALBANESE, SINI & REEVES LLP | DOS Process Agent | 348 MAIN ST, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-07 | 2019-02-15 | Address | 348 MAIN ST, EAST SETAUKET, NY, 11733, 3815, USA (Type of address: Service of Process) |
| 1993-04-02 | 2001-02-20 | Address | PO BOX 715, SMITHTOWN, NY, 11787, 0715, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1999-03-08 | Address | PO BOX 715 77 MCARTHUR LANE, SMITHTOWN, NY, 11787, 0715, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 2005-03-07 | Address | 117 EAST 38 STREET, NEW YORK, NY, 10016, 2601, USA (Type of address: Service of Process) |
| 1989-02-27 | 1993-04-02 | Address | 3000 MARCUS AVENUE, SUITE 1W10B, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190215060410 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006799 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006707 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205007384 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214003103 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123002727 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002480 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002660 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002146 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220002326 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
