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63 OCEAN DEVELOPMENT CORP.

Company Details

Name: 63 OCEAN DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1998 (26 years ago) (Companies founded in September 1998)
Entity Number: 2300081
ZIP code: 11733 (Companies in Suffolk, 11733)
County: Suffolk
Place of Formation: New York
Address: 45 RESEARCH WAY, SUITE 100, E. SETAUKET, NY, United States, 11733
Principal Address: 45 RESEARCH WAY, SUITE 100, SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES L COUGHLAN DOS Process Agent 45 RESEARCH WAY, SUITE 100, E. SETAUKET, NY, United States, 11733

Agent

Name Role Address
JAMES A. COUGHLAN Agent 45 RESEARCH WAY, SUITE 100, E. SETAUKET, NY, 11733

Chief Executive Officer

Name Role Address
JAMES L COUGHLAN Chief Executive Officer 45 RESEARCH WAY, SUITE 100, SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2002-12-05 2008-10-20 Address 45 RESEARCH WAY, SUITE 100, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2002-12-05 2008-10-20 Address 45 RESEARCH WAY, SUITE 100, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
1998-09-23 2008-10-20 Address 45 RESEARCH WAY, SUITE 100, E. SETAUKET, NY, 11733, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100928002250 2010-09-28 BIENNIAL STATEMENT 2010-09-01
081020002196 2008-10-20 BIENNIAL STATEMENT 2008-09-01
070316002342 2007-03-16 BIENNIAL STATEMENT 2006-09-01
041123002359 2004-11-23 BIENNIAL STATEMENT 2004-09-01
021205002274 2002-12-05 BIENNIAL STATEMENT 2002-09-01
000314000479 2000-03-14 CERTIFICATE OF AMENDMENT 2000-03-14
990924000687 1999-09-24 CERTIFICATE OF AMENDMENT 1999-09-24
980923000285 1998-09-23 CERTIFICATE OF INCORPORATION 1998-09-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State