| Name: | FRED CHALL MARINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1993 (32 years ago) |
| Entity Number: | 1711511 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 124 WOODCLEFT AVE, FREEPORT, NY, United States, 11520 |
| Address: | 124 WOODCLEFT AVE., FREEPROT, NY, United States, 11520 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED CHALL | DOS Process Agent | 124 WOODCLEFT AVE., FREEPROT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRED CHALL | Chief Executive Officer | 124 WOODCLEFT AVE., FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-01-09 | 1999-03-24 | Address | 106 WOODCLEFT AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1999-03-24 | Address | 106 WOODCLEFT AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 1999-03-24 | Address | 106 WOODCLEFT AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1993-03-18 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-18 | 1996-01-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20442 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130409002660 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110713002506 | 2011-07-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226003020 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002551 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050520002607 | 2005-05-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402002448 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002244 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990917001080 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990324002316 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
