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OCEANWEATHER, INC.

OCEANWEATHER, INC.

Headquarter

Company Details

Name:	OCEANWEATHER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1977 (48 years ago)
Entity Number:	430068
ZIP code:	06901
County:	Westchester
Place of Formation:	New York
Address:	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, United States, 06901

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OCEANWEATHER, INC., CONNECTICUT	0799923	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

GHQCMF9YGGN5

2024-10-19

350 BEDFORD ST, STE 404, STAMFORD, CT, 06901, 1742, USA

350 BEDFORD STREET, SUITE 404, STAMFORD, CT, 06901, 1742, USA

Business Information

Doing Business As	OCEANWEATHER INC
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2023-10-24
Initial Registration Date	2001-06-06
Entity Start Date	1977-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	541690
Product and Service Codes	R427

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANDREW T COX
Role	PRESIDENT
Address	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, 06901, USA

Title	ALTERNATE POC
Name	ANDREW T COX
Address	5 RIVER ROAD, COS COB, CT, 06807, 2717, USA

Government Business
Title	PRIMARY POC
Name	ANDREW T COX
Role	PRESIDENT
Address	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, 06901, USA

Title	ALTERNATE POC
Name	ANDREW T COX
Address	5 RIVER ROAD, COS COB, CT, 06807, 2717, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
ANDREW COX	Chief Executive Officer	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, United States, 06901

DOS Process Agent

Name	Role	Address
OCEANWEATHER, INC.	DOS Process Agent	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2017-04-03	2023-04-04	Address	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2017-04-03	2023-04-04	Address	350 BEDFORD STREET, SUITE 404, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2015-04-01	2017-04-03	Address	5 RIVER ROAD, SUITE 1, COS COB, CT, 06807, USA (Type of address: Service of Process)
2015-04-01	2017-04-03	Address	5 RIVER ROAD, SUITE 1, COS COB, CT, 06807, USA (Type of address: Principal Executive Office)
2015-04-01	2017-04-03	Address	5 RIVER ROAD, SUITE 1, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer)
2007-04-10	2015-04-01	Address	5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Service of Process)
2007-04-10	2015-04-01	Address	5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer)
2007-04-10	2015-04-01	Address	5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Principal Executive Office)
2005-01-31	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1999-04-09	2007-04-10	Address	5 RIVER RD, COS COB, CT, 06807, USA (Type of address: Principal Executive Office)
1999-04-09	2007-04-10	Address	5 RIVER RD, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer)
1999-04-09	2007-04-10	Address	5 RIVER RD, COS COB, CT, 06807, USA (Type of address: Service of Process)
1992-11-09	1999-04-09	Address	5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Service of Process)
1992-11-09	1999-04-09	Address	5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Chief Executive Officer)
1992-11-09	1999-04-09	Address	5 RIVER ROAD, COS COB, CT, 06807, USA (Type of address: Principal Executive Office)
1977-04-07	2005-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-04-07	1992-11-09	Address	90 MAPLE AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230404002948	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210405060741	2021-04-05	BIENNIAL STATEMENT	2021-04-01
190411061174	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170403006362	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150401006156	2015-04-01	BIENNIAL STATEMENT	2015-04-01
20130822048	2013-08-22	ASSUMED NAME CORP INITIAL FILING	2013-08-22
130422006170	2013-04-22	BIENNIAL STATEMENT	2013-04-01
110418002578	2011-04-18	BIENNIAL STATEMENT	2011-04-01
090401002561	2009-04-01	BIENNIAL STATEMENT	2009-04-01
070410002729	2007-04-10	BIENNIAL STATEMENT	2007-04-01
050614002526	2005-06-14	BIENNIAL STATEMENT	2005-04-01
050131000769	2005-01-31	CERTIFICATE OF AMENDMENT	2005-01-31
030327002879	2003-03-27	BIENNIAL STATEMENT	2003-04-01
010411002316	2001-04-11	BIENNIAL STATEMENT	2001-04-01
990409002536	1999-04-09	BIENNIAL STATEMENT	1999-04-01
980514000123	1998-05-14	ANNULMENT OF DISSOLUTION	1998-05-14
000044004445	1993-08-30	BIENNIAL STATEMENT	1993-04-01
DP-922405	1993-06-23	DISSOLUTION BY PROCLAMATION	1993-06-23
921109002514	1992-11-09	BIENNIAL STATEMENT	1992-04-01
A390990-4	1977-04-07	CERTIFICATE OF INCORPORATION	1977-04-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State