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BLUE MARLIN ELECTRIC CORP.

Company Details

Name: BLUE MARLIN ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1984 (41 years ago)
Entity Number: 919314
ZIP code: 11758
County: Kings
Place of Formation: New York
Address: 65 PENNSYLVANIA AVENUE, MASSAPEQUA, NY, United States, 11758
Principal Address: 65 PENNSYLVANIA AVE, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAMES GUBISTA Chief Executive Officer 65 PENNSYLVANIA AVE, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
JAMES GUBISTA DOS Process Agent 65 PENNSYLVANIA AVENUE, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2018-05-04 2020-05-05 Address 104 SHOREHAM ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2006-05-17 2020-05-05 Address 104 SHOREHAM RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2006-05-17 2018-05-04 Address 104 SHOREHAM RD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2006-05-17 2020-05-05 Address 104 SHOREHAM RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1993-01-08 2006-05-17 Address 247 CARTWRIGHT BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
1993-01-08 2006-05-17 Address 247 CARTWRIGHT BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office)
1993-01-08 2006-05-17 Address 247 CARTWRIGHT BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
1984-05-25 1993-01-08 Address 911 72ND STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200505061204 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180504006224 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160510006113 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140513006070 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120703002374 2012-07-03 BIENNIAL STATEMENT 2012-05-01
100520002514 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080523002804 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060517002388 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040514002554 2004-05-14 BIENNIAL STATEMENT 2004-05-01
020506002582 2002-05-06 BIENNIAL STATEMENT 2002-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State