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MARINEMAX SERVICES, INC.

Company Details

Name: MARINEMAX SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3291800
ZIP code: 33759 (Companies in Suffolk, 33759)
County: Suffolk
Place of Formation: Delaware
Address: 2600 MCCORMICK DR STE 200, STE 200, Clearwater, FL, United States, 33759
Principal Address: 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, United States, 33759

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 2600 MCCORMICK DR STE 200, STE 200, Clearwater, FL, United States, 33759

Chief Executive Officer

Name Role Address
WILLIAM BRETT MCGILL Chief Executive Officer 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, United States, 33759

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-12-14 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-04-07 Address 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-12-14 Address 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-12-14 Address 2600 MCCORMICK DR STE 200, CLEARWATER, FL, 33759, USA (Type of address: Service of Process)
2019-12-02 2023-04-07 Address 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2015-12-02 2019-12-02 Address 2600 MCCORMICK DRIVE, SUITE 200, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2013-11-22 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-11-22 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2008-01-29 2015-12-02 Address 18167 US HWY 19 N, SUITE 300, CLEARWATER, FL, 33764, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231214001390 2023-12-14 BIENNIAL STATEMENT 2023-12-14
230407002448 2022-09-30 CERTIFICATE OF CHANGE BY ENTITY 2022-09-30
211208003374 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191202060912 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006079 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007279 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131209006164 2013-12-09 BIENNIAL STATEMENT 2013-12-01
131122000528 2013-11-22 CERTIFICATE OF CHANGE 2013-11-22
111121002030 2011-11-21 BIENNIAL STATEMENT 2011-12-01
091120002184 2009-11-20 BIENNIAL STATEMENT 2009-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State