| Name: | PENTHOUSE MARINE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1993 (31 years ago) |
| Entity Number: | 1751850 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1147 MASON AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILYA ELKIN | DOS Process Agent | 1147 MASON AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| ILYA ELKIN | Chief Executive Officer | 1147 MASON AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-20 | 2019-08-02 | Address | 2172 E 24TH ST, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2017-11-20 | 2019-08-02 | Address | 2172 E 24TH ST, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2019-08-02 | Address | 2172 E 24TH ST, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 1997-07-30 | 2017-11-20 | Address | 225 BUFFALO AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1995-09-06 | 2017-11-20 | Address | 225 BUFFALO AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1995-09-06 | 2017-11-20 | Address | 225 BUFFALO AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 1997-07-30 | Address | 225 BUFFALO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060390 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 171120006076 | 2017-11-20 | BIENNIAL STATEMENT | 2017-08-01 |
| 130805006464 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002601 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002868 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002773 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002592 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002101 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002543 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990913002276 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
