| Name: | POLYCHRON MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1973 (51 years ago) |
| Entity Number: | 234829 |
| ZIP code: | 10805 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 94 HUDSON PARK RD, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELECTRA DAVIS | Chief Executive Officer | 94 HUDSON PARK RD, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 HUDSON PARK RD, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-16 | 2014-07-24 | Address | 94 HUDSON PARK RD, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 1999-11-16 | Address | 13 RISING ROAD, WEST NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 1999-11-16 | Address | 94 HUDSON PARK ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office) |
| 1973-09-24 | 1999-11-16 | Address | HUDSON PARK RD., NEW ROCHELLE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140724002036 | 2014-07-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 20110627075 | 2011-06-27 | ASSUMED NAME LLC DISCONTINUANCE | 2011-06-27 |
| 991116002748 | 1999-11-16 | BIENNIAL STATEMENT | 1999-09-01 |
| C280201-2 | 1999-10-25 | ASSUMED NAME LLC INITIAL FILING | 1999-10-25 |
| 000054011305 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930519003089 | 1993-05-19 | BIENNIAL STATEMENT | 1992-09-01 |
| A103545-6 | 1973-09-24 | CERTIFICATE OF INCORPORATION | 1973-09-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
