| Name: | OFFSHORE EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1988 (37 years ago) |
| Entity Number: | 1263326 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 Madison Avenue, New York, NY, United States, 10179 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OFFSHORE EQUITIES, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DREW STEPHEN KIPFER | Chief Executive Officer | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-05 | 2024-05-05 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-06-01 | 2024-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-26 | 2021-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-05-26 | 2024-05-05 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2018-05-03 | 2020-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-06-16 | 2020-05-26 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-05-10 | 2018-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-05-10 | 2021-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-11-23 | 2016-06-16 | Address | C/O R. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240505000350 | 2024-05-05 | BIENNIAL STATEMENT | 2024-05-05 |
| 220524001450 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 210601000289 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 200526060587 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007440 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160616002024 | 2016-06-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 010510000425 | 2001-05-10 | CERTIFICATE OF CHANGE | 2001-05-10 |
| 991123002230 | 1999-11-23 | BIENNIAL STATEMENT | 1998-05-01 |
| 990915001434 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 000049005847 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
