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MARSHALL ISLANDS MARITIME AND CORPORATE ADMINISTRATORS, INC.

MARSHALL ISLANDS MARITIME AND CORPORATE ADMINISTRATORS, INC.

Company Details

Name:	MARSHALL ISLANDS MARITIME AND CORPORATE ADMINISTRATORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 1990 (34 years ago)
Entity Number:	1476465
ZIP code:	20191
County:	New York
Place of Formation:	Virginia
Address:	11495 COMMERCE PARK DRIVE, RESTON, VA, United States, 20191
Principal Address:	11495 COMMERCE PARK DR, RESTON, VA, United States, 20191

Agent

Name	Role	Address
MR. G.E.C. MAITLAND	Agent	TOWER 49 / SUITE 1200, 12 EAST 49TH STREET, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
INTERNATIONAL REGISTRIES, INC.	DOS Process Agent	11495 COMMERCE PARK DRIVE, RESTON, VA, United States, 20191

Chief Executive Officer

Name	Role	Address
WILLIAM R GALLAGHER	Chief Executive Officer	11495 COMMERCE PARK DR, RESTON, VA, United States, 20191

History

Start date	End date	Type	Value
2016-09-29	2020-09-02	Address	11495 COMMERCE PARK DRIVE, RESTON, VA, 20191, USA (Type of address: Service of Process)
2004-11-02	2016-09-29	Address	437 MADISON AVE / 32ND FL, NEW YORK, NY, 10222, 7001, USA (Type of address: Service of Process)
2002-08-23	2004-11-02	Address	TOWER 49 / STE 1200, 12 E 49TH ST, NEW YORK, NY, 10017, 1028, USA (Type of address: Service of Process)
2002-08-23	2010-09-23	Address	11495 COMMERCE PARK DR, RESTON, VA, 20191, 1507, USA (Type of address: Chief Executive Officer)
1996-09-19	2002-08-23	Address	11495 COMMERCE PARK DR, RESTON, VA, 20191, 1507, USA (Type of address: Chief Executive Officer)
1996-09-19	2010-09-23	Address	11495 COMMERCE PARK DR, RESTON, VA, 20191, 1507, USA (Type of address: Principal Executive Office)
1993-05-27	2002-08-23	Address	TOWER 49 / SUITE 1200, 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-04-29	1996-09-19	Address	11800 SUNRISE VALLEY DRIVE, SUITE 600, RESTON, VA, 22091, 5363, USA (Type of address: Chief Executive Officer)
1993-04-29	1996-09-19	Address	11800 SUNRISE VALLEY DRIVE, SUITE 600, RESTON, VA, 22091, 5363, USA (Type of address: Principal Executive Office)
1993-04-29	1993-05-27	Address	12 EAST 49TH STREET, SUITE 1200, NEW YORK, NY, 10017, 1028, USA (Type of address: Service of Process)
1990-09-20	1993-04-29	Address	551 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1990-09-20	1993-05-27	Address	551 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, 10176, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200902061499	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180905007437	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160929006100	2016-09-29	BIENNIAL STATEMENT	2016-09-01
120925006192	2012-09-25	BIENNIAL STATEMENT	2012-09-01
100923003278	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080924002572	2008-09-24	BIENNIAL STATEMENT	2008-09-01
041102002256	2004-11-02	BIENNIAL STATEMENT	2004-09-01
020823002408	2002-08-23	BIENNIAL STATEMENT	2002-09-01
000907002208	2000-09-07	BIENNIAL STATEMENT	2000-09-01
980903002100	1998-09-03	BIENNIAL STATEMENT	1998-09-01
960919002136	1996-09-19	BIENNIAL STATEMENT	1996-09-01
930527000385	1993-05-27	CERTIFICATE OF CHANGE	1993-05-27
930429002074	1993-04-29	BIENNIAL STATEMENT	1992-09-01
900920000473	1990-09-20	APPLICATION OF AUTHORITY	1990-09-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State