| Name: | NORTHERN MARINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Entity Number: | 1409385 |
| ZIP code: | 13624 (Companies in Jefferson, 13624) |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 14979 VALLEY DRIVE, CLAYTON, NY, United States, 13624 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14979 VALLEY DRIVE, CLAYTON, NY, United States, 13624 |
| Name | Role | Address |
|---|---|---|
| ERIC N. GREGWARE | Chief Executive Officer | 14979 VALLEY DRIVE, CLAYTON, NY, United States, 13624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-28 | 2007-12-17 | Address | 14979 VALLEY DR, CLAYTON, NY, 13624, USA (Type of address: Service of Process) |
| 2001-11-28 | 2007-12-17 | Address | 14979 VALLEY DR, CLAYTON, NY, 13624, USA (Type of address: Principal Executive Office) |
| 2001-11-28 | 2007-12-17 | Address | 14979 VALLEY DR, CLAYTON, NY, 13624, USA (Type of address: Chief Executive Officer) |
| 1997-12-04 | 2001-11-28 | Address | 28 BOLTON AVE, ALEXANDRIA BAY, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1997-12-04 | 2001-11-28 | Address | 28 BOLTON AVE, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1997-12-04 | Address | 28 BOLTON AVE, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1997-12-04 | Address | 28 BOLTON AVE, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Principal Executive Office) |
| 1989-12-22 | 2001-11-28 | Address | 28 BOLTON AVENUE, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002568 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120125002713 | 2012-01-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002789 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002178 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002141 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031120002567 | 2003-11-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002506 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000127002296 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 971204002556 | 1997-12-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 931214002150 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
