| Name: | NYACK SEAPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1994 (31 years ago) |
| Entity Number: | 1817724 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | One Blue Hill Plaza, PO Box 1647, Pearl River, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICES OF LAURA G WEISS, ATTY AT LAW PC | DOS Process Agent | One Blue Hill Plaza, PO Box 1647, Pearl River, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-02 | 2024-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-02 | 2023-02-02 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-05-17 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-01 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2022-11-17 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001489 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 230202001916 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221117000852 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 220518002048 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060825 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007307 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006627 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140602006803 | 2014-06-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120626002494 | 2012-06-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520003042 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
