| Name: | OCEAN BREEZE INFUSION CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1990 (35 years ago) |
| Entity Number: | 1421079 |
| County: | Richmond |
| Date of dissolution: | 15 Dec 2021 |
| Place of Formation: | New York |
| Principal Address: | 1 FAIRCHILD CT, UNIT 340, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Contact Details
Phone +1 732-349-2990
Phone +1 800-349-2990
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRIED | Chief Executive Officer | PO BOX 5348, TOMS RIVER, NJ, United States, 08754 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1263116-DCA | Active | Business | 2007-08-01 | 2025-03-15 |
| 1179314-DCA | Inactive | Business | 2004-09-08 | 2007-03-15 |
| 0924441-DCA | Inactive | Business | 1997-08-28 | 2007-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-13 | 2021-06-02 | Address | 98 B TEC ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2015-01-22 | 2015-01-26 | Address | 411 RICHMOND HILL RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2015-01-22 | 2019-02-13 | Address | 411 RICHMOND HILL RD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2010-07-14 | 2015-01-22 | Address | 2239 HYLAN BLVD., STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2008-02-29 | 2010-07-14 | Address | 27 BRIENNA CT, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2007-02-27 | 2015-01-22 | Address | 27 BEIENNA CT, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 2007-02-27 | 2015-01-22 | Address | PO BOX 5348, TOMS RIVER, NJ, 08754, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2008-02-29 | Address | 27 BEIENNA CT, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2006-03-10 | 2007-02-27 | Address | 27 BEIENNA CT, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2007-02-27 | Address | 475 SEAVIEW AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215000085 | 2021-12-14 | CERTIFICATE OF MERGER | 2021-12-14 |
| 210602002013 | 2021-06-02 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 200213060352 | 2020-02-13 | BIENNIAL STATEMENT | 2020-02-01 |
| 190213060364 | 2019-02-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 150126000443 | 2015-01-26 | CERTIFICATE OF CHANGE | 2015-01-26 |
| 150122002035 | 2015-01-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 100714000250 | 2010-07-14 | CERTIFICATE OF CHANGE | 2010-07-14 |
| 080229002547 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 070227002474 | 2007-02-27 | AMENDMENT TO BIENNIAL STATEMENT | 2006-02-01 |
| 060310002342 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-23 | No data | 411 RICHMOND HILL RD, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3588352 | RENEWAL | INVOICED | 2023-01-26 | 200 | Dealer in Products for the Disabled License Renewal |
| 3307523 | RENEWAL | INVOICED | 2021-03-09 | 200 | Dealer in Products for the Disabled License Renewal |
| 2980186 | RENEWAL | INVOICED | 2019-02-12 | 200 | Dealer in Products for the Disabled License Renewal |
| 2579730 | RENEWAL | INVOICED | 2017-03-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 2384173 | LICENSE REPL | INVOICED | 2016-07-18 | 15 | License Replacement Fee |
| 2053047 | LICENSEDOC0 | INVOICED | 2015-04-20 | 0 | License Document Replacement, Lost in Mail |
| 1993757 | RENEWAL | INVOICED | 2015-02-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 928184 | RENEWAL | INVOICED | 2013-02-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 928185 | RENEWAL | INVOICED | 2011-01-20 | 200 | Dealer in Products for the Disabled License Renewal |
| 306396 | CNV_SI | INVOICED | 2009-03-20 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
