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MARINE OFFICE OF AMERICA CORPORATION

Headquarter

Company Details

Name: MARINE OFFICE OF AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1965 (60 years ago)
Date of dissolution: 09 Sep 2005
Entity Number: 186206
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: ONE CONTINENTAL DRIVE, CRANBURY, NJ, United States, 08570
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARINE OFFICE OF AMERICA CORPORATION, Alabama 000-858-326 Alabama
Headquarter of MARINE OFFICE OF AMERICA CORPORATION, CONNECTICUT 0081769 CONNECTICUT
Headquarter of MARINE OFFICE OF AMERICA CORPORATION, KENTUCKY 0074673 KENTUCKY
Headquarter of MARINE OFFICE OF AMERICA CORPORATION, ILLINOIS CORP_18017113 ILLINOIS
Headquarter of MARINE OFFICE OF AMERICA CORPORATION, MINNESOTA 57227251-a4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MARINE OFFICE OF AMERICA CORPORATION, FLORIDA 825058 FLORIDA

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
NIGEL T JENKINS Chief Executive Officer CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, United States, 60685

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2003-04-23 2005-04-25 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1997-05-12 2003-04-23 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1997-05-12 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-13 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-23 1997-05-12 Address ONE CONTINENTAL DRIVE, CRANBURY, NJ, 08570, 0001, USA (Type of address: Chief Executive Officer)
1992-11-23 1997-05-12 Address ONE CONTINENTAL DRIVE, CRANBURY, NJ, 08570, 0001, USA (Type of address: Service of Process)
1989-01-31 1992-11-23 Address 180 MAIDEN LANE, LEGAL DIV; 12TH FLR., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1977-04-26 1989-01-31 Address 80 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1968-12-18 1976-10-22 Name MARINE OFFICE-APPLETON & COX CORPORATION
1965-04-08 1977-04-26 Address 123 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050909000723 2005-09-09 CERTIFICATE OF DISSOLUTION 2005-09-09
050425002638 2005-04-25 BIENNIAL STATEMENT 2005-04-01
030423002553 2003-04-23 BIENNIAL STATEMENT 2003-04-01
010430002534 2001-04-30 BIENNIAL STATEMENT 2001-04-01
990915000006 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990601002051 1999-06-01 BIENNIAL STATEMENT 1999-04-01
970512002634 1997-05-12 BIENNIAL STATEMENT 1997-04-01
960213000617 1996-02-13 CERTIFICATE OF CHANGE 1996-02-13
930709002029 1993-07-09 BIENNIAL STATEMENT 1993-04-01
921123002209 1992-11-23 BIENNIAL STATEMENT 1992-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State