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HUGHES MARINO, INC.

Company Details

Name: HUGHES MARINO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2016 (9 years ago) (Companies founded in April 2016)
Entity Number: 4934928
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: California
Principal Address: 1450 FRONT ST, SAN DIEGO, CA, United States, 92101
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
registered agent solutions, inc. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JENNIFER SHAY HUGHES Chief Executive Officer 1450 FRONT ST, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Licenses

Number Type End date
10311207215 CORPORATE BROKER 2025-08-10
10991225994 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-10-08 Address 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-04-22 2024-04-22 Address 1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-10-08 Address 1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-10-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-10-02 2024-04-22 Address 1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2021-10-02 2021-10-02 Address 1450 FRONT ST, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2021-10-02 2024-04-22 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-10-02 2024-04-22 Address 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-04-03 2021-10-02 Address ATTN: GENERAL COUNSEL, 1450 FRONT STREET, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008002579 2024-09-26 CERTIFICATE OF CHANGE BY AGENT 2024-09-26
240422001270 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220426003025 2022-04-26 BIENNIAL STATEMENT 2022-04-01
211002000201 2021-10-01 CERTIFICATE OF CHANGE BY ENTITY 2021-10-01
210928002834 2021-09-28 BIENNIAL STATEMENT 2021-09-28
180403007449 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160422000265 2016-04-22 APPLICATION OF AUTHORITY 2016-04-22

Related by officers

registered agent solutions, inc.

857 LANDMARK IL SOLAR, LLC A MISTAKE WAS MADE INC. ROUNDTRIP EV SOLUTIONS INC. AW INDUSTRIES, INC. BYLTE LLC CATHOLIC ACADEMIC PROMISE, INC. CHS PHARMACY SERVICES, INC. FORMAN-SMYSER FAMILY, LLC INTERNATIONAL SECURITY & PRIVATE INVESTIGATIONS, LLC MEDED ADK LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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