| Name: | OCEAN INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1999 (26 years ago) |
| Entity Number: | 2365779 |
| ZIP code: | 11789 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 206, SOUND BEACH, NY, United States, 11789 |
| Principal Address: | 70-14 COMSEWOGUE RD, E SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM KEHLENBECK | Chief Executive Officer | 70-14 COMSEWOGUE RD, E SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 206, SOUND BEACH, NY, United States, 11789 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-09 | 2005-06-01 | Address | PO BOX 206 / 98 UPTON DR, SOUND BEACH, NY, 11789, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2005-06-01 | Address | PO BOX 206, SOUND BEACH, NY, 11789, USA (Type of address: Chief Executive Officer) |
| 2001-05-25 | 2003-05-09 | Address | C/O BETH CARONIA, 14 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2003-05-09 | Address | C/O BETH CARONIA, 14 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 1999-04-09 | 2001-05-25 | Address | P.O. BOX 206, SOUND BEACH, NY, 11789, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050601002014 | 2005-06-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 030509002726 | 2003-05-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010525002341 | 2001-05-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990409000328 | 1999-04-09 | CERTIFICATE OF INCORPORATION | 1999-04-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
