MAERSK INC.

Headquarter

Company Details

Name:	MAERSK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Feb 1943 (82 years ago) (Companies founded in February 1943)
Date of dissolution:	01 Jan 2022
Entity Number:	54310
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New York
Principal Address:	180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 1050000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAERSK INC.	000-904-042	Alabama
Headquarter of	MAERSK INC.	0165013	CONNECTICUT
Headquarter of	MAERSK INC.	452456	IDAHO
Headquarter of	MAERSK INC.	0246615	KENTUCKY
Headquarter of	MAERSK INC.	CORP_51918738	ILLINOIS
Headquarter of	MAERSK INC.	a85bd95f-add4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
MAERSK INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
NARIN PHOL	Chief Executive Officer	180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

History

Start date	End date	Type	Value
2019-02-05	2021-02-18	Address	180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-02	2019-02-05	Address	180 PARK AVENUE, FLORHAM PARK, NJ, 07932, 1054, USA (Type of address: Chief Executive Officer)
2015-02-02	2017-02-02	Address	180 PARK AVENUE, FLORHAM PARK, NJ, 07932, 1054, USA (Type of address: Chief Executive Officer)
2015-02-02	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-02	2019-02-05	Address	180 PARK AVENUE, FLORHAM PARK, NJ, 07932, 1054, USA (Type of address: Principal Executive Office)
2013-02-01	2015-02-02	Address	2 GIRALDA FARMS, MADISON AVENUE, MADISON, NJ, 07940, 0880, USA (Type of address: Principal Executive Office)
2007-12-07	2021-12-07	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
2005-03-30	2015-02-02	Address	2 GIRALDA FARMS, MADISON AVE, MADISON, NJ, 07940, 0880, USA (Type of address: Chief Executive Officer)
2003-02-24	2005-03-30	Address	2 GIRALDA FARMS, MADISON AVE., MADISON, NJ, 07940, 0880, USA (Type of address: Chief Executive Officer)
2001-03-23	2003-02-24	Address	GIRALDA FARMS, MADISON AVE., MADISON, NJ, 07940, 0880, USA (Type of address: Chief Executive Officer)
1999-12-09	2007-12-07	Shares	Share type: PAR VALUE, Number of shares: 143875, Par value: 100
1999-12-09	1999-12-09	Shares	Share type: PAR VALUE, Number of shares: 143875, Par value: 100
1999-12-09	2007-12-07	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1999-12-09	1999-12-09	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1999-09-14	2015-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-18	2001-03-23	Address	GIRALDA FARM, MADISON AVE, MADISON, NJ, 07940, 0880, USA (Type of address: Chief Executive Officer)
1996-06-25	1999-12-09	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1996-06-25	1996-06-25	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1996-06-25	1999-12-09	Shares	Share type: PAR VALUE, Number of shares: 18875, Par value: 100
1996-06-25	1996-06-25	Shares	Share type: PAR VALUE, Number of shares: 18875, Par value: 100
1995-12-06	1995-12-06	Shares	Share type: PAR VALUE, Number of shares: 78875, Par value: 100
1995-12-06	1995-12-06	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1995-12-06	1996-06-25	Shares	Share type: PAR VALUE, Number of shares: 78875, Par value: 100
1995-12-06	1996-06-25	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1993-04-12	1999-03-18	Address	GIRALDA FARMS, MADISON AVENUE, MADISON, NJ, 07940, 0880, USA (Type of address: Chief Executive Officer)
1993-04-12	2013-02-01	Address	GIRALDA FARMS, MADISON AVENUE, MADISON, NJ, 07940, 0880, USA (Type of address: Principal Executive Office)
1983-09-23	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-23	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-11-24	1995-12-06	Shares	Share type: PAR VALUE, Number of shares: 130000, Par value: 100
1978-11-24	1995-12-06	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1978-11-24	1978-11-24	Shares	Share type: PAR VALUE, Number of shares: 130000, Par value: 100
1978-11-24	1978-11-24	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1975-01-10	1975-01-10	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 100
1975-01-10	1978-11-24	Shares	Share type: PAR VALUE, Number of shares: 70000, Par value: 100
1975-01-10	1983-09-23	Address	1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1975-01-10	1975-01-10	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1975-01-10	1978-11-24	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1973-12-04	1975-01-10	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1973-12-04	1973-12-04	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 100
1973-12-04	1973-12-04	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1973-12-04	1975-01-10	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 100
1973-09-13	1973-12-04	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1973-09-13	1973-09-13	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 10
1973-09-13	1973-12-04	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1973-09-13	1973-09-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1971-03-09	1973-09-13	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
1971-03-09	1971-03-09	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 10
1971-03-09	1971-03-09	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1971-03-09	1973-09-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1946-08-20	1988-02-29	Name	MOLLER STEAMSHIP COMPANY, INC.
1945-03-23	1954-12-30	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1944-08-14	1946-08-20	Name	MOLLER SHIPPING CO., INC.
1943-02-19	1944-08-14	Name	INTERSEAS SHIPPING CO., INC.
1943-02-19	1975-01-10	Address	80 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1943-02-19	1945-03-23	Shares	Share type: CAP, Number of shares: 0, Par value: 300000

Filings

Filing Number	Date Filed	Type	Effective Date
211223000513	2021-12-23	CERTIFICATE OF MERGER	2022-01-01
210218060056	2021-02-18	BIENNIAL STATEMENT	2021-02-01
190205061410	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-867	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-866	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181227000415	2018-12-27	CERTIFICATE OF MERGER	2018-12-27
180911000697	2018-09-11	CERTIFICATE OF MERGER	2018-09-11
170202006251	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150202007330	2015-02-02	BIENNIAL STATEMENT	2015-02-01
131218000675	2013-12-18	CERTIFICATE OF MERGER	2013-12-18
130201006035	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110302002680	2011-03-02	BIENNIAL STATEMENT	2011-02-01
091222000733	2009-12-22	CERTIFICATE OF MERGER	2009-12-22
090828000017	2009-08-28	CERTIFICATE OF MERGER	2009-08-28
090826000839	2009-08-26	CERTIFICATE OF MERGER	2009-08-26
090217002740	2009-02-17	BIENNIAL STATEMENT	2009-02-01
071207000652	2007-12-07	CERTIFICATE OF AMENDMENT	2007-12-07
070307002545	2007-03-07	BIENNIAL STATEMENT	2007-02-01
050330002706	2005-03-30	BIENNIAL STATEMENT	2005-02-01
031230000387	2003-12-30	CERTIFICATE OF MERGER	2004-01-01
031224000787	2003-12-24	CERTIFICATE OF MERGER	2004-01-01
030224002923	2003-02-24	BIENNIAL STATEMENT	2003-02-01
010323002526	2001-03-23	BIENNIAL STATEMENT	2001-02-01
991209000916	1999-12-09	CERTIFICATE OF AMENDMENT	1999-12-09
990914001143	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990318002533	1999-03-18	BIENNIAL STATEMENT	1999-02-01
970724000412	1997-07-24	CERTIFICATE OF AMENDMENT	1997-07-24
970327002827	1997-03-27	BIENNIAL STATEMENT	1997-02-01
960625000721	1996-06-25	CERTIFICATE OF AMENDMENT	1996-06-25
951206000654	1995-12-06	CERTIFICATE OF AMENDMENT	1995-12-06
940325002269	1994-03-25	BIENNIAL STATEMENT	1994-02-01
930412002263	1993-04-12	BIENNIAL STATEMENT	1993-02-01
B608370-2	1988-02-29	CERTIFICATE OF AMENDMENT	1988-02-29
B457989-2	1987-02-17	ASSUMED NAME CORP INITIAL FILING	1987-02-17
B023095-3	1983-09-23	CERTIFICATE OF AMENDMENT	1983-09-23
A723388-3	1980-12-16	CERTIFICATE OF MERGER	1980-12-31
A540305-3	1978-12-28	CERTIFICATE OF MERGER	1978-12-30
A532616-24	1978-11-24	CERTIFICATE OF AMENDMENT	1978-11-24
A452919-3	1977-12-28	CERTIFICATE OF MERGER	1977-12-30
A206210-16	1975-01-10	CERTIFICATE OF AMENDMENT	1975-01-10
A206211-21	1975-01-10	CERTIFICATE OF AMENDMENT	1975-01-10
A119326-3	1973-12-04	CERTIFICATE OF AMENDMENT	1973-12-04
A100553-3	1973-09-13	CERTIFICATE OF AMENDMENT	1973-09-13
892916-3	1971-03-09	CERTIFICATE OF AMENDMENT	1971-03-09
8898-83	1954-12-30	CERTIFICATE OF AMENDMENT	1954-12-30
7144-29	1947-11-19	CERTIFICATE OF AMENDMENT	1947-11-19
6790-121	1946-08-20	CERTIFICATE OF AMENDMENT	1946-08-20
6400-3	1945-03-23	CERTIFICATE OF AMENDMENT	1945-03-23
6304-111	1944-08-14	CERTIFICATE OF AMENDMENT	1944-08-14
6113-68	1943-02-19	CERTIFICATE OF INCORPORATION	1943-02-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MAERSK INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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