| Name: | MALIBU MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1989 (35 years ago) |
| Entity Number: | 1401949 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 311 RED MAPLE DR S, WANTAGH, NY, United States, 11793 |
| Principal Address: | KATHERINE M PHELAN, 311 RED MAPLE DR S, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 311 RED MAPLE DR S, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| KATHERINE M PHELAN | Chief Executive Officer | 311 RED MAPLE DR S, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 311 RED MAPLE DR S, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 311 RED MAPLE DR S, WANTAGH, NY, 11793, 1533, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 2024-06-10 | Address | 311 RED MAPLE DR S, WANTAGH, NY, 11793, 1533, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 2024-06-10 | Address | 311 RED MAPLE DR S, WANTAGH, NY, 11793, 1533, USA (Type of address: Service of Process) |
| 1989-11-22 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1989-11-22 | 1995-04-17 | Address | 73B EAST MERRICK ROAD, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003368 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 131210002402 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002364 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002195 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 080129002109 | 2008-01-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002401 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 040409003079 | 2004-04-09 | BIENNIAL STATEMENT | 2003-11-01 |
| 011211002329 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991216002438 | 1999-12-16 | BIENNIAL STATEMENT | 1999-11-01 |
| 971121002045 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
