| Name: | OCEAN PACIFIC SEAFOOD GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2005 (19 years ago) |
| Entity Number: | 3284648 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 808 ALABAMA AVE, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
| Principal Address: | 33-25 PRINCE ST, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OCEAN PACIFIC SEAFOOD GROUP INC. | DOS Process Agent | 808 ALABAMA AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| YI JIN CAI | Chief Executive Officer | 33-25 PRINCE ST, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 33-25 PRINCE ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2019-04-19 | 2023-05-10 | Address | 33-25 PRINCE ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-04-19 | 2023-05-10 | Address | 33-25 PRINCE ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2012-10-16 | 2019-04-19 | Address | 22 ASH STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2012-10-16 | 2019-04-19 | Address | 22 ASH STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2012-10-16 | 2019-04-19 | Address | 22 ASH STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2005-11-23 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-23 | 2012-10-16 | Address | 286 SOUTH STREET, APT. 24F, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000953 | 2023-05-10 | BIENNIAL STATEMENT | 2021-11-01 |
| 200103060833 | 2020-01-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 190419060355 | 2019-04-19 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006128 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 140718006110 | 2014-07-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 121016002365 | 2012-10-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 051123000018 | 2005-11-23 | CERTIFICATE OF INCORPORATION | 2005-11-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
