| Name: | FOURSURE MARINE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2021 (3 years ago) |
| Entity Number: | 6034569 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1185 Park Avenue 16A, New York, NY, United States, 10128 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| STEPHEN SCHERR | Chief Executive Officer | 1185 PARK AVE 16A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-12 | 2023-06-03 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-12 | 2023-06-03 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-09-27 | 2023-06-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-06-11 | 2022-09-27 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-06-11 | 2023-03-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2021-06-11 | 2023-03-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230603000418 | 2023-06-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 230312000473 | 2022-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-27 |
| 210611010279 | 2021-06-11 | CERTIFICATE OF INCORPORATION | 2021-06-11 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
