MORGAN MARINE BASE, INC.

Company Details

Name:	MORGAN MARINE BASE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 1963 (61 years ago) (Companies founded in July 1963)
Entity Number:	158824
ZIP code:	12874 (Companies in Warren, 12874)
County:	Warren
Place of Formation:	New York
Address:	8 delaware ave, SILVER BAY, NY, United States, 12874
Principal Address:	8 DELAWARE AVENUE, SILVER BAY, NY, United States, 12874

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ERNEST GEORGE BADCOCK, III	Chief Executive Officer	8 DELAWARE AVENUE, SILVER BAY, NY, United States, 12874

DOS Process Agent

Name	Role	Address
MORGAN MARINE BASE, INC.	DOS Process Agent	8 delaware ave, SILVER BAY, NY, United States, 12874

History

Start date	End date	Type	Value
2021-07-29	2022-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-31	2021-07-29	Address	BRUCE G CARR, 175 OTTAWA ST., LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process)
2012-05-09	2021-07-29	Address	8 DELAWARE AVENUE, SILVER BAY, NY, 12874, USA (Type of address: Chief Executive Officer)
2012-05-09	2021-03-31	Address	12 FATHER JOGUES PLACE, TICONDEROGA, NY, 12883, USA (Type of address: Service of Process)
2011-10-18	2012-05-09	Address	8 DELAWARE AVE., SILVER BAY, NY, 12874, USA (Type of address: Service of Process)
2010-01-04	2011-10-18	Address	(Type of address: Service of Process)
2009-07-27	2012-05-09	Address	8 DELAWARE AVE, SILVER BAY, NY, 12874, USA (Type of address: Chief Executive Officer)
2005-08-02	2010-01-04	Address	ONE BROAD STREET PLAZA, P.O. BOX 2850, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1995-12-12	2009-07-27	Address	RTE 9N, SILVER BAY, NY, 12874, USA (Type of address: Chief Executive Officer)
1995-12-12	2012-05-09	Address	RTE 9N, SILVER BAY, NY, 12874, USA (Type of address: Principal Executive Office)
1995-12-12	2005-08-02	Address	454 GLEN ST, PO BOX 2420, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1993-06-17	1995-12-12	Address	ROUTE 9N, SILVER BAY, NY, 12874, 9809, USA (Type of address: Chief Executive Officer)
1993-06-17	1995-12-12	Address	ROUTE 9N, SILVER BAY, NY, 12874, 9809, USA (Type of address: Principal Executive Office)
1993-06-17	1995-12-12	Address	ROUTE 9N, SILVER BAY, NY, 12874, 9809, USA (Type of address: Service of Process)
1963-07-26	1993-06-17	Address	NO STREET ADDRESS, SILVER BAY, NY, USA (Type of address: Service of Process)
1963-07-26	2021-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220306000082	2022-03-06	BIENNIAL STATEMENT	2021-07-01
210729001293	2021-07-29	CERTIFICATE OF CHANGE BY ENTITY	2021-07-29
210331002004	2021-03-31	BIENNIAL STATEMENT	2019-07-01
180220002007	2018-02-20	BIENNIAL STATEMENT	2017-07-01
130828002287	2013-08-28	BIENNIAL STATEMENT	2013-07-01
120509002319	2012-05-09	BIENNIAL STATEMENT	2011-07-01
111018000801	2011-10-18	CERTIFICATE OF CHANGE	2011-10-18
100104000275	2010-01-04	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2010-01-04
090727002666	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070829002258	2007-08-29	BIENNIAL STATEMENT	2007-07-01
050802000156	2005-08-02	CERTIFICATE OF CHANGE	2005-08-02
030828000113	2003-08-28	ANNULMENT OF DISSOLUTION	2003-08-28
DP-1336829	1997-09-24	DISSOLUTION BY PROCLAMATION	1997-09-24
970701002160	1997-07-01	BIENNIAL STATEMENT	1997-07-01
951212002226	1995-12-12	BIENNIAL STATEMENT	1993-07-01
930617002613	1993-06-17	BIENNIAL STATEMENT	1992-07-01
390957	1963-07-26	CERTIFICATE OF INCORPORATION	1963-07-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State