| Name: | OCEAN FIELD ENTERPRISES USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 06 Jul 2023 |
| Entity Number: | 4368246 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-20 181ST STREET, 2/FL. #H, 147-20 181ST STREET, 2/FL. #H, Flushing, NY, 11354 |
| Principal Address: | C/O 147-20 181ST STREET, 2/FL., JAMAICA, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OCEAN FIELD ENTERPRISES USA, LTD. | DOS Process Agent | 147-20 181ST STREET, 2/FL. #H, 147-20 181ST STREET, 2/FL. #H, Flushing, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| WAI KEE CHIEN | Chief Executive Officer | C/O 147-20 181ST STREET, 2/FL. #H, 147-20 181 ST STREET, 2/FL #H, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | C/O 147-20 181ST STREET, 2/FL., JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | C/O 147-20 181ST STREET, 2/FL. #H, 147-20 181 ST STREET, 2/FL #H, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2015-03-23 | 2023-07-12 | Address | C/O 147-20 181ST STREET, 2/FL., JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2015-03-23 | 2023-07-12 | Address | C/O 147-20 181ST STREET, 2/FL., JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2013-03-04 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-04 | 2015-03-23 | Address | 39-07 PRINCE STREET #4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712002643 | 2023-07-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-06 |
| 210624002202 | 2021-06-24 | BIENNIAL STATEMENT | 2021-06-24 |
| 190501062050 | 2019-05-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306006839 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323006339 | 2015-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 130806000352 | 2013-08-06 | CERTIFICATE OF AMENDMENT | 2013-08-06 |
| 130304000242 | 2013-03-04 | CERTIFICATE OF INCORPORATION | 2013-03-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
