| Name: | MARINA REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2013 (11 years ago) |
| Entity Number: | 4421827 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNI PETRECCA | Chief Executive Officer | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2023-06-30 | Address | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-03-11 | 2023-06-30 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-15 | 2023-03-11 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-06-29 | 2023-03-11 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2015-06-22 | 2017-06-15 | Address | 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2015-06-22 | 2017-06-15 | Address | 590 MADISON AVE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-06-24 | 2016-06-29 | Address | 590 MADISON AVENUE FL 8, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630002850 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 230311000217 | 2023-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-10 |
| 210614060445 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617060085 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170615006283 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 160629000540 | 2016-06-29 | CERTIFICATE OF CHANGE | 2016-06-29 |
| 150622006091 | 2015-06-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624000160 | 2013-06-24 | CERTIFICATE OF INCORPORATION | 2013-06-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
