| Name: | MARINE INFRASTRUCTURE ENGINEERING SOLUTIONS D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2014 (10 years ago) (Companies founded in May 2014) |
| Entity Number: | 4584875 |
| ZIP code: | 10170 (Companies in New York, 10170) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 Lexington Avenue, Suite 300, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY WILKINS | Chief Executive Officer | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| MARINE INFRASTRUCTURE ENGINEERING SOLUTIONS D.P.C. | DOS Process Agent | 420 Lexington Avenue, Suite 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 708 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-05-01 | Address | 708 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 708 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-05-01 | Address | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-05-01 | Address | 420 Lexington Avenue, Suite 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2023-10-30 | 2023-10-30 | Address | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-10-26 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2016-12-27 | 2023-10-30 | Address | 708 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041976 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 231030018789 | 2023-10-27 | CERTIFICATE OF AMENDMENT | 2023-10-27 |
| 220505002301 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506061290 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006108 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 161227006033 | 2016-12-27 | BIENNIAL STATEMENT | 2016-05-01 |
| 140530000698 | 2014-05-30 | CERTIFICATE OF INCORPORATION | 2014-05-30 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
