| Name: | O'SEA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1989 (35 years ago) |
| Entity Number: | 1402871 |
| ZIP code: | 13634 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 17421 NYS RTE 12F, DEXTER, NY, United States, 13634 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN O'CONNOR | Chief Executive Officer | 17421 NYS RTE 12F, DEXTER, NY, United States, 13634 |
| Name | Role | Address |
|---|---|---|
| BLACKSTONE ELECTRIC, INC. | DOS Process Agent | 17421 NYS RTE 12F, DEXTER, NY, United States, 13634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-20 | 2020-04-09 | Address | 17421 NYS RTE 12F, DEXTER, NY, 13634, 3064, USA (Type of address: Service of Process) |
| 1997-11-19 | 2005-12-20 | Address | 25530 GIFFORD ST RD, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1997-11-19 | 2005-12-20 | Address | 25530 GIFFORD ST RD, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1997-11-19 | 2005-12-20 | Address | 25530 GIFFORD ST RD, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1997-11-19 | Address | RD 2 HADCOCK ROAD, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1997-11-19 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1997-11-19 | Address | HC 31 BOX 69, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1990-12-31 | 1990-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 1990-12-31 | 1990-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 1989-11-28 | 1993-01-06 | Address | HC 31 BOX 69, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200715000634 | 2020-07-15 | CERTIFICATE OF AMENDMENT | 2020-07-15 |
| 200409060506 | 2020-04-09 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006115 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006061 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006801 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002056 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002412 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071109002779 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002459 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002547 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
