| Name: | FUTURA YACHT & SHIP BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1970 (55 years ago) |
| Entity Number: | 288491 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 WEST 34TH ST 10TH FLR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARVEE CLARAVALL | Chief Executive Officer | 1 WEST 34TH ST 10TH FLR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ARVEE CLARAVALL | DOS Process Agent | 1 WEST 34TH ST 10TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-14 | 2016-05-26 | Address | 2501 KNAPP STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 2016-05-26 | Address | 2501 KNAPP STREET, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1993-06-14 | 2016-05-26 | Address | 2501 KNAPP STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1983-03-30 | 1993-06-14 | Address | 2501 KNAPP ST., BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1970-02-03 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1970-02-03 | 1983-03-30 | Address | 75-20 AMSTEL BLVD., ARVERNE, NY, 11692, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160526002048 | 2016-05-26 | BIENNIAL STATEMENT | 2016-02-01 |
| 041029002532 | 2004-10-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020221002514 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
| C295436-2 | 2000-11-08 | ASSUMED NAME CORP INITIAL FILING | 2000-11-08 |
| 000425002696 | 2000-04-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980204002274 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 940418002023 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930614002526 | 1993-06-14 | BIENNIAL STATEMENT | 1993-02-01 |
| A965362-3 | 1983-03-30 | CERTIFICATE OF AMENDMENT | 1983-03-30 |
| 812207-4 | 1970-02-03 | CERTIFICATE OF INCORPORATION | 1970-02-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
