THREE OCEANS INC.

Company Details

Name:	THREE OCEANS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jul 1992 (32 years ago) (Companies founded in July 1992)
Date of dissolution:	14 Apr 2003
Entity Number:	1653870
ZIP code:	10103 (Companies in New York, 10103)
County:	New York
Place of Formation:	Delaware
Address:	C/O SANYO V.B. COMPANY, 666 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10103
Principal Address:	666 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10103

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O SANYO V.B. COMPANY, 666 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10103

Chief Executive Officer

Name	Role	Address
MIKIO ANDO	Chief Executive Officer	666 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10103

History

Start date	End date	Type	Value
2000-07-06	2003-04-14	Address	666 5TH AVE, 10TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1998-08-12	2000-07-06	Address	666 FIFTH AVE, 35TH FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1998-08-12	2000-07-06	Address	666 FIFTH AVE, 35TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1997-04-14	2003-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-13	1998-08-12	Address	2055 SANYO AVE, SAN DIEGO, CA, 92173, USA (Type of address: Chief Executive Officer)
1996-08-13	1998-08-12	Address	2055 SANYO AVE, SAN DIEGO, CA, 92173, USA (Type of address: Principal Executive Office)
1995-04-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-31	1996-08-13	Address	2001 SANYO AVENUE, SAN DIEGO, CA, 92173, USA (Type of address: Chief Executive Officer)
1993-08-31	1996-08-13	Address	2001 SANYO AVENUE, SAN DIEGO, CA, 92173, USA (Type of address: Principal Executive Office)
1993-08-31	2000-07-06	Address	666 FIFTH AVENUE, 35TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1992-07-23	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-07-23	1993-08-31	Address	666 FIFTH AVENUE, 35TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030414000325	2003-04-14	SURRENDER OF AUTHORITY	2003-04-14
020705002138	2002-07-05	BIENNIAL STATEMENT	2002-07-01
000706002321	2000-07-06	BIENNIAL STATEMENT	2000-07-01
980812002220	1998-08-12	BIENNIAL STATEMENT	1998-07-01
970414001604	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960813002090	1996-08-13	BIENNIAL STATEMENT	1996-07-01
950414000631	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
930831002697	1993-08-31	BIENNIAL STATEMENT	1993-07-01
920723000323	1992-07-23	APPLICATION OF AUTHORITY	1992-07-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State