| Name: | PETER MARINO INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1989 (35 years ago) |
| Entity Number: | 1365532 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 150 E 58th St 36th Floor, 3RD FL, New York, NY, United States, 10155 |
| Address ZIP Code: | |
| Principal Address: | 30 MAIN ST, 3RD FL, SOUTHAMPTON, NY, United States, 11910 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MARINO INTERNATIONAL LTD. | DOS Process Agent | 150 E 58th St 36th Floor, 3RD FL, New York, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| PETER MARINO | Chief Executive Officer | 30 MAIN ST, 3RD FL, SOUTHAMPTON, NY, United States, 11910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2023-06-19 | Address | 30 MAIN ST, 3RD FL, SOUTHAMPTON, NY, 11910, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-19 | Address | 30 MAIN ST, 3RD FL, SOUTHAMPTON, NY, 11910, USA (Type of address: Service of Process) |
| 2007-07-02 | 2021-06-01 | Address | 30 MAIN ST, 3RD FL, SOUTHAMPTON, NY, 11910, USA (Type of address: Service of Process) |
| 2007-07-02 | 2023-06-19 | Address | 30 MAIN ST, 3RD FL, SOUTHAMPTON, NY, 11910, USA (Type of address: Chief Executive Officer) |
| 2003-05-22 | 2007-07-02 | Address | 75 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2003-05-22 | 2007-07-02 | Address | 75 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2001-07-12 | 2003-05-22 | Address | 75 E MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2001-07-12 | 2003-05-22 | Address | 75 E MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2001-07-12 | 2007-07-02 | Address | 75 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1995-05-25 | 2001-07-12 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230619000614 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061823 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061802 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007223 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 161220006377 | 2016-12-20 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006347 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002568 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609002343 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002513 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050810003192 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
