| Name: | ATLANTIC MARINE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2769950 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 BATTERY PARK PLAZA, 31ST FL, NEW YORK, NY, United States, 10004 |
| Address: | 1 BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOROTHEA G. IOANNOU | Chief Executive Officer | 1 BATTERY PARK PLAZA, 31ST FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1 BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-14 | 2023-06-14 | Address | 1 BATTERY PARK PLAZA, 31ST FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-28 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2023-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-12 | 2023-06-14 | Address | 1 BATTERY PARK PLAZA, 31ST FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2004-07-09 | 2014-09-12 | Address | 60 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2004-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614001709 | 2023-06-14 | BIENNIAL STATEMENT | 2022-05-01 |
| SR-35323 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35324 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140912002087 | 2014-09-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 060522002983 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040709003111 | 2004-07-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521000779 | 2002-05-21 | CERTIFICATE OF INCORPORATION | 2002-05-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
