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OPEN SEA, INC.

Company Details

Name: OPEN SEA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2003 (21 years ago) (Companies founded in September 2003)
Entity Number: 2951715
ZIP code: 11946 (Companies in Suffolk, 11946)
County: Suffolk
Place of Formation: New York
Address: 124 SPRINGVILLE RD, HAMPTON BAYS, NY, United States, 11946
Principal Address: 40 PENNY LN, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 SPRINGVILLE RD, HAMPTON BAYS, NY, United States, 11946

Chief Executive Officer

Name Role Address
VINCENT REMINI Chief Executive Officer 124 SPRINGVILLE RD, HAMPTON BAYS, NY, United States, 11976

History

Start date End date Type Value
2005-11-15 2007-08-30 Address 124 SPRINGVILLE RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
2003-09-09 2005-11-15 Address 1-09 SCHWAB RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070830003214 2007-08-30 BIENNIAL STATEMENT 2007-09-01
051115002976 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030909000427 2003-09-09 CERTIFICATE OF INCORPORATION 2003-09-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State