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  5. OCEANEERING INTERNATIONAL, INC.

OCEANEERING INTERNATIONAL, INC.

Company Details

Name: OCEANEERING INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1993 (32 years ago)
Entity Number: 1717814
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Principal Address: 5875 North Sam Houston Parkway West, Suite 400, Houston, TX, United States, 77086
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RODERICK A. LARSON Chief Executive Officer 5875 NORTH SAM HOUSTON PARKWAY WEST, SUITE 400, HOUSTON, TX, United States, 77086

History

Start date End date Type Value
2023-04-17 2023-04-17 Address 5875 NORTH SAM HOUSTON PARKWAY WEST, SUITE 400, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-04-17 Address 11911 FM 529, HOUSTON, TX, 77041, 3011, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-16 2023-04-17 Address 11911 FM 529, HOUSTON, TX, 77041, 3011, USA (Type of address: Chief Executive Officer)
2013-04-12 2018-03-16 Address 11911 FM 529, HOUSTON, TX, 77041, 3011, USA (Type of address: Chief Executive Officer)
2011-04-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-09 2013-04-12 Address 11911 FM 529, HOUSTON, TX, 77041, 3011, USA (Type of address: Chief Executive Officer)
2006-04-18 2007-04-09 Address 11911 FM 529, HOUSTON, TX, 77041, 3011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230417009417 2023-04-17 BIENNIAL STATEMENT 2023-04-01
210419060167 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190417060399 2019-04-17 BIENNIAL STATEMENT 2019-04-01
SR-20539 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20538 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180316006289 2018-03-16 BIENNIAL STATEMENT 2017-04-01
150415006276 2015-04-15 BIENNIAL STATEMENT 2015-04-01
130412006211 2013-04-12 BIENNIAL STATEMENT 2013-04-01
110412002050 2011-04-12 BIENNIAL STATEMENT 2011-04-01
090424002052 2009-04-24 BIENNIAL STATEMENT 2009-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

RODERICK A. LARSON

FROG AGV SYSTEMS INC. AIRSIS, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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