| Name: | GEOMARINE SHIPPING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Entity Number: | 2418511 |
| ZIP code: | 11518 (Companies in Nassau, 11518) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 27 CAMBRIDGE ROAD, E ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP NG | Chief Executive Officer | 27 CAMBRIDGE ROAD, E ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 CAMBRIDGE ROAD, E ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-11 | 2007-09-04 | Address | 27 CAMBRIDGE RD, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 2003-09-11 | 2007-09-04 | Address | 27 CAMBRIDGE RD, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2001-08-30 | 2007-09-04 | Address | 78-05 153RD RD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2003-09-11 | Address | 104 S CENTRAL AVE, STE 18, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2001-08-30 | 2003-09-11 | Address | 104 S CENTRAL AVE, STE 18, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1999-09-14 | 2001-08-30 | Address | 104 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130918002033 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111017002268 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002781 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002326 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002441 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002154 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002078 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 001212000288 | 2000-12-12 | CERTIFICATE OF AMENDMENT | 2000-12-12 |
| 990914000458 | 1999-09-14 | CERTIFICATE OF INCORPORATION | 1999-09-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
