| Name: | MARINA BATTERY PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1978 (46 years ago) |
| Entity Number: | 526313 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 WEST 57TH STREET / 16TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 40 WEST 57TH STREET / 16TH FL, 16TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET / 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARINA BATTERY PARK INC. | DOS Process Agent | 40 WEST 57TH STREET / 16TH FL, 16TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-29 | 2020-12-15 | Address | 40 WEST 57TH STREET / 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-02 | 2016-12-29 | Address | 40 WEST 57TH STREET / 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-02 | 2020-12-15 | Address | 40 WEST 57TH STREET / 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2011-02-02 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2011-02-02 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1998-12-22 | 2011-02-02 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1993-12-22 | 1998-12-22 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-03-03 | 1998-12-22 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 1998-12-22 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1988-02-05 | 1993-12-22 | Address | STROOCK STROOCK & LAVAN, 7 HANOVER SQ., NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214002778 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060609 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006591 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229006299 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 20151230022 | 2015-12-30 | ASSUMED NAME CORP INITIAL FILING | 2015-12-30 |
| 141229006594 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111002073 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110202002261 | 2011-02-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002845 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220003128 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
