| Name: | OCEAN PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1993 (31 years ago) |
| Entity Number: | 1759444 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 PACE DRIVE SOUTH, W ISLIP, NY, United States, 11795 |
| Address ZIP Code: | 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHI WAI LAU | Chief Executive Officer | 26 PACE DRIVE SOUTH, W ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 PACE DRIVE SOUTH, W ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-06 | 2013-10-08 | Address | 26 PACE DRIVE SOUTH, W ISLIP, NY, 00000, USA (Type of address: Service of Process) |
| 1997-09-22 | 2007-09-06 | Address | 26 PACE DRIVE S, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 1995-10-19 | 1997-09-22 | Address | 26 PACE DR S, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 1995-10-19 | 2007-09-06 | Address | 26 PACE DR S, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 1993-09-24 | 2007-09-06 | Address | 26 PACE DRIVE SOUTH, WEST ISLIP, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131008002228 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002025 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918002063 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002555 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002870 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002367 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925002744 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002700 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922002441 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 951019002192 | 1995-10-19 | BIENNIAL STATEMENT | 1995-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
