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OCEAN INNOVATIONS, INC.

Company Details

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
County: Suffolk
Place of Formation: New York
Address: PO BOX 206, SOUND BEACH, NY, United States, 11789
Address ZIP Code: 11789
Principal Address: 70-14 COMSEWOGUE RD, E SETAUKET, NY, United States, 11733
Principal Address ZIP Code: 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TOM KEHLENBECK Chief Executive Officer 70-14 COMSEWOGUE RD, E SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 206, SOUND BEACH, NY, United States, 11789

History

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)

Filings

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