| Name: | USRREP NEPTUNE MARINA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 2004 (20 years ago) |
| Entity Number: | 3134705 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | Delaware |
| Address: | 599 LEXINGTON AVENUE 24 FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 599 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT G GIFFORD | Chief Executive Officer | 599 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AIG GLOBAL REAL ESTATE INVESTMENT CORP. | DOS Process Agent | 599 LEXINGTON AVENUE 24 FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-27 | 2011-01-20 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2011-01-20 | Address | 70 PINE STREET, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2004-12-07 | 2011-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110126000991 | 2011-01-26 | SURRENDER OF AUTHORITY | 2011-01-26 |
| 110120002216 | 2011-01-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 090108002632 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002280 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 041207000860 | 2004-12-07 | APPLICATION OF AUTHORITY | 2004-12-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
