| Name: | TUG MARION C. BOUCHARD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1947 (78 years ago) |
| Entity Number: | 79646 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 58 S SERVICE ROAD, STE 150, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TUG MARION C. BOUCHARD CORPORATION | DOS Process Agent | 58 S SERVICE ROAD, STE 150, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MORTON S. BOUCHARD III | Chief Executive Officer | 58 S SERVICE ROAD, STE 150, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-11 | 2015-04-02 | Address | 58 S SERVICE RDAD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-12-09 | 2006-12-11 | Address | 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2006-12-11 | Address | 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-12-09 | 2006-12-11 | Address | 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1947-04-07 | 1993-12-09 | Address | 17 BATTERY PALCE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190429060329 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 170410006443 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006370 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425006082 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002392 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002064 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423002584 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 061211002536 | 2006-12-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 030407002333 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010516002804 | 2001-05-16 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
