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TRANS-OCEAN IMPORT CO. INC.

Company Details

Name: TRANS-OCEAN IMPORT CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1945 (79 years ago) (Companies founded in August 1945)
Entity Number: 56398
ZIP code: 10573 (Companies in New York, 10573)
County: New York
Place of Formation: New York
Address: C/O TRANSOCEAN IMPORT CO, INC., 10 MIDLAND AVENUE STE M00, PORT CHESTER, NY, United States, 10573
Principal Address: 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, United States, 10573

Shares Details

Shares issued 0

Share Par Value 325000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS-OCEAN IMPORT CO., INC. PROFIT SHARING PLAN AND TRUST 2023 135591601 2024-09-04 TRANS-OCEAN IMPORT CO., INC. 107
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing FERNANDO DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-04
Name of individual signing FERNANDO DIAZ
Valid signature Filed with authorized/valid electronic signature
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2022 135591601 2023-07-06 TRANS-OCEAN IMPORT CO., INC. 108
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing FERNANDO DIAZ
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing FERNANDO DIAZ
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2021 135591601 2022-07-08 TRANS-OCEAN IMPORT CO., INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing ALLAN INGER
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing ALLAN INGER
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2020 135591601 2021-08-10 TRANS-OCEAN IMPORT CO., INC. 86
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927

Signature of
Role Plan administrator
Date 2021-08-10
Name of individual signing ALLAN INGER
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2019 135591601 2020-05-15 TRANS-OCEAN IMPORT CO., INC. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing ALLAN INGER
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing ALLAN INGER
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2018 135591601 2019-10-10 TRANS-OCEAN IMPORT CO., INC. 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing ALLAN INGER
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2017 135591601 2018-09-21 TRANS-OCEAN IMPORT CO., INC. 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing ALLAN INGER
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2016 135591601 2017-10-09 TRANS-OCEAN IMPORT CO., INC 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address ONE BARKER AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ALLAN INGER
TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST 2015 135591601 2016-10-14 TRANS-OCEAN IMPORT CO., INC 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address ONE BARKER AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ALLAN INGER
TRANS-OCEAN IMPORT CO., INC PROFIT SHARING PLAN AND TRUST 2014 135591601 2015-10-14 TRANS-OCEAN IMPORT CO., INC 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 9149495656
Plan sponsor’s address ONE BARKER AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ALLAN INGER

Chief Executive Officer

Name Role Address
CHARLES PECK Chief Executive Officer 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, United States, 10573

DOS Process Agent

Name Role Address
TRANS-OCEAN IMPORT CO. INC. DOS Process Agent C/O TRANSOCEAN IMPORT CO, INC., 10 MIDLAND AVENUE STE M00, PORT CHESTER, NY, United States, 10573

History

Start date End date Type Value
2017-08-14 2019-08-02 Address C/O TRANSOCEAN IMPORT CO, INC., 1 BARKER AVENUE-3RD FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1999-08-30 2019-08-02 Address 1 BARKER AVENUE, WHITE PLAINS, NY, 10601, 1523, USA (Type of address: Chief Executive Officer)
1997-08-11 1999-08-30 Address 1 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1993-10-13 2019-08-02 Address ONE BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1993-10-13 2017-08-14 Address ONE BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1993-10-13 1997-08-11 Address ONE BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1973-12-11 1973-12-11 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1973-12-11 1973-12-11 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 50
1969-10-24 1973-12-11 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 50
1969-10-24 1969-10-24 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 50

Filings

Filing Number Date Filed Type Effective Date
190802061193 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170814006164 2017-08-14 BIENNIAL STATEMENT 2017-08-01
150811006153 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130807006058 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110818003043 2011-08-18 BIENNIAL STATEMENT 2011-08-01
071126002819 2007-11-26 BIENNIAL STATEMENT 2007-08-01
051014002255 2005-10-14 BIENNIAL STATEMENT 2005-08-01
030804002216 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010815002636 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990830002066 1999-08-30 BIENNIAL STATEMENT 1999-08-01

Related by officers

CHARLES PECK

THE RUG DEPARTMENT, INC. LCC DESIGNS LIMITED

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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