| Name: | OCEAN STATE SIGNAL CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1992 (33 years ago) (Companies founded in February 1992) |
| Date of dissolution: | 23 Aug 2012 |
| Entity Number: | 1612027 |
| ZIP code: | 02917 (Companies in New York, 02917) |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 27 THURBER BLVD., SMITHFIELD, RI, United States, 02917 |
| Principal Address: | 27 THURBER BLVD, SMITHFIELD, RI, United States, 02917 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN MCNAMARA | Chief Executive Officer | 27 THURBER BLVD, SMITHFIELD, RI, United States, 02917 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 THURBER BLVD., SMITHFIELD, RI, United States, 02917 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-28 | 2004-01-26 | Address | 27 THURBER BLVD, SMITHFIELD, RI, 02917, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2012-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2012-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-16 | 2000-02-28 | Address | 32 WATERMAN DRIVE, NO. SCITUATE, RI, 02857, 2035, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-16 | 2000-02-28 | Address | 32 WATERMAN DRIVE, NO. SCITUATE, RI, 02857, 2035, USA (Type of address: Principal Executive Office) |
| 1992-02-11 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-11 | 1993-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823000859 | 2012-08-23 | SURRENDER OF AUTHORITY | 2012-08-23 |
| 040126002891 | 2004-01-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205003063 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228003047 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 991014001184 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980202002499 | 1998-02-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 940311002197 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930416002798 | 1993-04-16 | BIENNIAL STATEMENT | 1993-02-01 |
| 920211000198 | 1992-02-11 | APPLICATION OF AUTHORITY | 1992-02-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
