| Name: | OFFSHORE SPORTS MARINA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1982 (43 years ago) (Companies founded in April 1982) |
| Date of dissolution: | 30 Jul 2024 |
| Entity Number: | 763472 |
| ZIP code: | 11954 (Companies in Suffolk, 11954) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | WEST LAKE DRIVE, P.O. BOX 2054, MONTAUK, NY, United States, 11954 |
| Principal Address: | P.O. BOX 2054, WEST LAKE DRIVE, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 150
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WEST LAKE DRIVE, P.O. BOX 2054, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| VINCENT CARILLO | Chief Executive Officer | WEST LAKE DRIVE, P.O. BOX 2054, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 150, Par value: 1000 |
| 2023-05-10 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2024-07-30 | Shares | Share type: PAR VALUE, Number of shares: 150, Par value: 1000 |
| 2008-08-06 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 150, Par value: 1000 |
| 2008-08-06 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-25 | 2024-08-08 | Address | WEST LAKE DRIVE, P.O. BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 2024-08-08 | Address | WEST LAKE DRIVE, P.O. BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1993-05-03 | 1993-08-25 | Address | P.O. BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1993-05-03 | 1993-08-25 | Address | P.O. BOX 2054, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002939 | 2024-07-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-30 |
| 200417060042 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 160523006356 | 2016-05-23 | BIENNIAL STATEMENT | 2016-04-01 |
| 140617006569 | 2014-06-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002770 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002264 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080806000704 | 2008-08-06 | CERTIFICATE OF AMENDMENT | 2008-08-06 |
| 080409002240 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417002771 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040407002693 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
