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Marine One Corporation

Details

Name: Marine One Corporation
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 24 Aug 1989 (35 years ago) (Companies founded in August 1989)
Entity Number: 000-132-636
Register Number: 000132636
Historical Names: MarineOne Corporation
ZIP code: 35907 (Companies in Etowah, 35907)
County: Etowah
Place of Formation: Etowah County
Principal Address: 4500 HIGHWAY 77SOUTHSIDE, AL 35907
Registered Office Street Address: 105 YORKSHIRE PLACEGADSDEN, AL 35901
Authorized Capital: $5,000
Paid Share Capital: $1,000

Activities MARINE EQUIPMENT AND GOODS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JLJ8PYDL8J96 2025-04-16 4500 HIGHWAY 77, GADSDEN, AL, 35907, 6701, USA 4500 HWY 77, GADSDEN, AL, 35907, 6701, USA

Business Information
Congressional District 04
State/Country of Incorporation AL, USA
Activation Date 2024-04-18
Initial Registration Date 2019-08-19
Entity Start Date 1989-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 441222

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARY LUMPKIN
Address 4500 HWY 77, GADSDEN, AL, 35907, USA
Government Business
Title PRIMARY POC
Name MARY LUMPKIN
Address 4500 HWY 77, GADSDEN, AL, 35907, 6701, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINEONE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 631008032 2021-06-02 MARINEONE CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441222
Sponsor’s telephone number 2564422588
Plan sponsor’s address 4500 HWY 77, SOUTHSIDE, AL, 35907

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing MARY LUMPKIN
MARINEONE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 631008032 2020-07-06 MARINEONE CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441222
Sponsor’s telephone number 2564422588
Plan sponsor’s address 4500 HWY 77, SOUTHSIDE, AL, 35907

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing MARY LUMPKIN
MARINEONE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 631008032 2019-06-19 MARINEONE CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441222
Sponsor’s telephone number 2564422588
Plan sponsor’s address 4500 HWY 77, SOUTHSIDE, AL, 35907

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing MARY LUMPKIN
MARINEONE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 631008032 2017-06-27 MARINEONE CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441222
Sponsor’s telephone number 2564422588
Plan sponsor’s address 4500 HWY 77, SOUTHSIDE, AL, 35907

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing MARY LUMPKIN
MARINEONE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 631008032 2016-06-20 MARINEONE CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441222
Sponsor’s telephone number 2564422588
Plan sponsor’s address 4500 HWY 77, SOUTHSIDE, AL, 35907

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing MARY LUMPKIN VP
MARINEONE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 631008032 2015-07-23 MARINEONE CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441222
Sponsor’s telephone number 2564422588
Plan sponsor’s address 4500 HWY 77, SOUTHSIDE, AL, 35907

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing MARY LUMPKIN
MARINEONE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 631008032 2014-07-21 MARINEONE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441222
Sponsor’s telephone number 2564422588
Plan sponsor’s address 4500 HWY 77, SOUTHSIDE, AL, 35907

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing MARY LUMPKIN

Agent

Name Role
LUMPKIN, ANTHONY PAU Agent

Incorporator

Name Role
LUMPKIN, ANTHONY PAUL Incorporator

Events

Event Date Event Type Old Value New Value
2019-10-18 Name Change MarineOne Corporation Marine One Corporation

Related by officers

LUMPKIN, ANTHONY PAUL

Buck's Boats, Inc.

Related by address

No related companies by address

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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