| Name: | OCEAN TOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1997 (27 years ago) |
| Entity Number: | 2207052 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 195 Whitman Drive, 1st fl., NEW YORK, NY, United States, 11234 |
| Address ZIP Code: | 11234 |
| Principal Address: | 195 Whitman Drive, BROOKLYN, NY, United States, 11234 |
| Principal Address ZIP Code: | 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CFH9W057FPEC39 | 2207052 | US-NY | GENERAL | ACTIVE | 1997-12-10 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o OCEAN TOWERS, INC., 195 WHITMAN DRIVE, 1ST FL., NEW YORK, US-NY, US, 11234 |
| Headquarters | 243 Brighton Beach Avenue, Brooklyn, US-NY, US, 11235 |
Registration details
| Registration Date | 2023-05-16 |
| Last Update | 2024-05-17 |
| Status | LAPSED |
| Next Renewal | 2024-05-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2207052 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PESOCHINSKY | Chief Executive Officer | 195 WHITMAN DRIVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| OCEAN TOWERS, INC. | DOS Process Agent | 195 Whitman Drive, 1st fl., NEW YORK, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 195 WHITMAN DRIVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 417 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-04-13 | Address | 417 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-12-04 | Address | 195 WHITMAN DRIVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-12-04 | Address | 417 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-13 | 2023-12-04 | Address | 195 Whitman Drive, 1st fl., NEW YORK, NY, 11234, USA (Type of address: Service of Process) |
| 2023-04-13 | 2023-04-13 | Address | 195 WHITMAN DRIVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2023-04-13 | Address | 417 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2006-01-20 | 2023-04-13 | Address | 417 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001314 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230413001890 | 2023-04-13 | BIENNIAL STATEMENT | 2021-12-01 |
| 131223002289 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120419002094 | 2012-04-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 071206002946 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002736 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002224 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002605 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 991230002167 | 1999-12-30 | BIENNIAL STATEMENT | 1999-12-01 |
| 971210000339 | 1997-12-10 | CERTIFICATE OF INCORPORATION | 1997-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
