| Name: | SOUTHERN MARINE & AVIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1995 (29 years ago) |
| Entity Number: | 1934051 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Louisiana |
| Principal Address: | 7557 RAMBLER RD, SUITE 350, DALLAS, TX, United States, 75231 |
| Address: | CRUMP INSURANCE, 45 BROADWAY, #1150, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW FORSTENZER | DOS Process Agent | CRUMP INSURANCE, 45 BROADWAY, #1150, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G HARGROVE | Chief Executive Officer | 7557 RAMBLER RD, #400, DALLAS, TX, United States, 75231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-21 | 2007-08-02 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 2001-06-21 | Address | 7557 RAMBLER RD, SUITE 350, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 1997-04-29 | 2007-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-06-26 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-26 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070802002552 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 030625002214 | 2003-06-25 | BIENNIAL STATEMENT | 2003-06-01 |
| 010621002165 | 2001-06-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 990825002126 | 1999-08-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 970623002372 | 1997-06-23 | BIENNIAL STATEMENT | 1997-06-01 |
| 970429000838 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 950626000230 | 1995-06-26 | APPLICATION OF AUTHORITY | 1995-06-26 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
