| Name: | XEPA MARINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1974 (51 years ago) |
| Entity Number: | 339988 |
| County: | Nassau |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | New York |
| Principal Address: | C/O ROBERT A STONE, KAUFMAN, ROSSIN & CO 2699 S BAYSHORE DR, MIAMI, FL, United States, 33133 |
| Principal Address ZIP Code: | |
| Address: | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT A STONE | Chief Executive Officer | PO BOX 331580, COCONUT GROVE, FL, United States, 33233 |
| Name | Role | Address |
|---|---|---|
| HARVEY SCHWARTZ, GALLET DREYER & BERKEY LLP | DOS Process Agent | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-24 | 2002-05-17 | Address | APEX RESOURCES INC, 2001 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1997-07-24 | 2002-05-17 | Address | 2001 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1997-07-24 | 2002-05-17 | Address | 2001 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1974-04-01 | 1997-07-24 | Address | 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C353074-2 | 2004-09-22 | ASSUMED NAME CORP INITIAL FILING | 2004-09-22 |
| DP-1687242 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 020517002080 | 2002-05-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 980618000014 | 1998-06-18 | CERTIFICATE OF AMENDMENT | 1998-06-18 |
| 980415002706 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 970724002379 | 1997-07-24 | BIENNIAL STATEMENT | 1996-04-01 |
| B216385-3 | 1985-04-17 | CERTIFICATE OF AMENDMENT | 1985-04-17 |
| A145376-7 | 1974-04-01 | CERTIFICATE OF INCORPORATION | 1974-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
