| Name: | ACTION PERFORMANCE MARINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2856146 |
| ZIP code: | 11772 (Companies in Suffolk, 11772) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 WEST AVENUE, PATCHOGUE, NY, United States, 11772 |
| Principal Address: | 200 WEST AVENUE STE B, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER PRESTI | Chief Executive Officer | 200 WEST AVENUE, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WEST AVENUE, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 200 WEST AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2023-12-21 | Address | 200 WEST AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2011-01-31 | 2023-12-21 | Address | 200 WEST AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2011-01-31 | Address | 200 W AVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2005-02-17 | 2011-01-31 | Address | 200 W AVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2011-01-31 | Address | 200 W AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2003-01-14 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-01-14 | 2005-02-17 | Address | PETER PRESTI, 200 WEST AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003347 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 210104060052 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 130118006236 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002161 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002909 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002286 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002629 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030114000088 | 2003-01-14 | CERTIFICATE OF INCORPORATION | 2003-01-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
