| Name: | MARINE ONE ACCEPTANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2001 (23 years ago) |
| Date of dissolution: | 19 May 2015 |
| Entity Number: | 2658384 |
| ZIP code: | 75254 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 5000 QUORUM DRIVE, SUITE 200, DALLAS, TX, United States, 75254 |
| Principal Address: | 5000 QUORUM DRIVE / SUITE 200, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5000 QUORUM DRIVE, SUITE 200, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE., NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARTIN S. ANGEL | Chief Executive Officer | 5000 QUORUM DRIVE / STE 200, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2011-08-03 | Address | 5000 QUORUM DRIVE / SIOTE 200, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2015-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-13 | 2007-07-26 | Address | 5000 QUORUM DR, SUITE 200, DALLAS, TX, 75254, USA (Type of address: Principal Executive Office) |
| 2005-10-13 | 2007-07-26 | Address | 5000 QUORUM DR, SUITE 200, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2005-10-13 | 2007-07-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-03 | 2005-10-13 | Address | 500 N. AKARD, STE 1900, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2003-07-03 | 2005-10-13 | Address | 500 N. AKARD, STE 1900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2001-07-09 | 2005-10-13 | Address | 500 N. AKARD, STE 1900, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150519000201 | 2015-05-19 | SURRENDER OF AUTHORITY | 2015-05-19 |
| 130730006098 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002964 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090715002318 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002762 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 051013002696 | 2005-10-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703002127 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709000625 | 2001-07-09 | APPLICATION OF AUTHORITY | 2001-07-09 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
