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ST. THOMAS MARINA CORPORATION

Company Details

Name: ST. THOMAS MARINA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1998 (27 years ago)
Date of dissolution: 17 Sep 2007
Entity Number: 2238806
ZIP code: 98034
County: New York
Place of Formation: Delaware
Address: C/O KOSEI P OHNO, 11818 97TH LANE NE #C420, KIRKLAND, WA, United States, 98034
Principal Address: 11818 97TH LN NE, C420, KIRKLAND, WA, United States, 98034

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KOSEI P OHNO Chief Executive Officer 11818 97TH LN NE, C420, KIRKLAND, WA, United States, 98034

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O KOSEI P OHNO, 11818 97TH LANE NE #C420, KIRKLAND, WA, United States, 98034

History

Start date End date Type Value
2004-05-03 2007-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-24 2004-05-03 Address 485 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-04-24 2004-05-03 Address 485 FIFTH AVE., 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-09-30 2007-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2004-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-16 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-16 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070917000111 2007-09-17 SURRENDER OF AUTHORITY 2007-09-17
060517002449 2006-05-17 BIENNIAL STATEMENT 2006-03-01
040503002575 2004-05-03 BIENNIAL STATEMENT 2004-03-01
020501002911 2002-05-01 BIENNIAL STATEMENT 2002-03-01
000424002147 2000-04-24 BIENNIAL STATEMENT 2000-03-01
990930001267 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980316000283 1998-03-16 APPLICATION OF AUTHORITY 1998-03-16

Date of last update: 30 Nov 2024

Sources: New York Secretary of State