| Name: | OMC FISHING BOAT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Entity Number: | 1626453 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 SEA-HORSE DRIVE, WAUKEGAN, IL, United States, 60085 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D.D. JONES JR. | Chief Executive Officer | 100 SEA-HORSE DRIVE, WAUKEGAN, IL, United States, 60085 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2000-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2000-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-05-11 | 1998-05-07 | Address | 100 SEA-HORSE DRIVE, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1994-05-11 | Address | 100 SEA-HORSE DRIVE, WAUKEGAN, IL, 60085, 2195, USA (Type of address: Principal Executive Office) |
| 1993-06-25 | 1994-05-11 | Address | 100 SEA-HORSE DRIVE, WAUKEGAN, IL, 60085, 2195, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-04-06 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-04-06 | 1993-06-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001023000340 | 2000-10-23 | CERTIFICATE OF CHANGE | 2000-10-23 |
| 000515002640 | 2000-05-15 | BIENNIAL STATEMENT | 2000-04-01 |
| 991015000151 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980507002330 | 1998-05-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 960513002231 | 1996-05-13 | BIENNIAL STATEMENT | 1996-04-01 |
| 940511002193 | 1994-05-11 | BIENNIAL STATEMENT | 1993-04-01 |
| 930625002117 | 1993-06-25 | BIENNIAL STATEMENT | 1992-04-01 |
| 920406000305 | 1992-04-06 | APPLICATION OF AUTHORITY | 1992-04-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
