Search icon

OCEANCONNECT MARINE INC.

Headquarter

Company Details

Name: OCEANCONNECT MARINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2010 (14 years ago)
Entity Number: 4030889
County: Albany
Place of Formation: New York
Address: 330 Madison Ave, 6th Floor, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 330 Madison Avenue, New York, NY 10017, 6th Floor, New York, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OCEANCONNECT MARINE INC. 000-027-562 Alabama
Headquarter of OCEANCONNECT MARINE INC. 1184086 CONNECTICUT

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CHERYL DRISCOLL DOS Process Agent 330 Madison Ave, 6th Floor, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
CHERYL DRISCOLL Chief Executive Officer 330 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-20 2024-09-09 Address 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-12-22 2018-12-20 Address 301 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2014-12-22 2018-12-20 Address 301 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2014-12-05 2024-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-12-05 2020-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-06 2014-12-05 Address 99 WSHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-12-06 2014-12-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-07-31 2014-12-22 Address 44 SOUTH BROADWAY, SUITE 502, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240909002302 2024-09-09 BIENNIAL STATEMENT 2024-09-09
201202061641 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181220006579 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161205007703 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141222006571 2014-12-22 BIENNIAL STATEMENT 2014-12-01
141205000319 2014-12-05 CERTIFICATE OF CHANGE 2014-12-05
131206000554 2013-12-06 CERTIFICATE OF CHANGE 2013-12-06
130731002491 2013-07-31 BIENNIAL STATEMENT 2012-12-01
120920000881 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
101215000245 2010-12-15 CERTIFICATE OF INCORPORATION 2010-12-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State