| Name: | OCEAN END HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1994 (31 years ago) |
| Entity Number: | 1823669 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 50 PARK AVE, LARCHMONT, NY, United States, 10538 |
| Address: | 50 PARK AVENUE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER J. FANELLI | Chief Executive Officer | 50 PARK AVENUE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 PARK AVENUE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 50 PARK AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-05-15 | 2024-01-04 | Address | 50 PARK AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1998-05-15 | 2024-01-04 | Address | 50 PARK AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1998-05-15 | 2004-05-18 | Address | 50 PARK AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1996-06-03 | 1998-05-15 | Address | 195 LARCHMONT AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1996-06-03 | 1998-05-15 | Address | 97 LIBERTY AVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 1994-05-25 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-05-25 | 1998-05-15 | Address | 97 LIBERTY AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104004134 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 200506060465 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006275 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006443 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006521 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002138 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517002434 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003166 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512003110 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518002540 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
