| Name: | OCEAN ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Entity Number: | 1747571 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 158 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY S DILANDRO | Chief Executive Officer | 158 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-18 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-13 | 2009-09-30 | Address | 99 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2003-08-13 | 2009-09-30 | Address | 99 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2003-08-13 | 2009-09-30 | Address | 99 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-09-03 | 2003-08-13 | Address | 921 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1999-09-03 | 2003-08-13 | Address | 921 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-09-03 | 2003-08-13 | Address | 921 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1993-08-06 | 2021-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-06 | 1999-09-03 | Address | 20 OCEAN AVENUE, EAST QUOGUE, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130003110 | 2023-01-30 | BIENNIAL STATEMENT | 2021-08-01 |
| 130909002387 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811003030 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090930002841 | 2009-09-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 071204002238 | 2007-12-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 060112002789 | 2006-01-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030813002808 | 2003-08-13 | BIENNIAL STATEMENT | 2003-08-01 |
| 010921002167 | 2001-09-21 | BIENNIAL STATEMENT | 2001-08-01 |
| 990903002334 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 930806000049 | 1993-08-06 | CERTIFICATE OF INCORPORATION | 1993-08-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
