| Name: | PRIME OCEAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2022 (3 years ago) |
| Entity Number: | 6469212 |
| County: | New York |
| Date of dissolution: | 04 Sep 2024 |
| Place of Formation: | California |
| Foreign Legal Name: | PRIME OCEAN USA INC. |
| Address: | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Address ZIP Code: | 95814 |
| Principal Address: | c/o Martensen Wright PC, 1 Capitol Mall, Suite 670, Sacrament, CA, United States, 95814 |
| Principal Address ZIP Code: | 95814 |
| Name | Role | Address |
|---|---|---|
| C/O MARTENSEN WRIGHT PC | DOS Process Agent | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| NIELS BIRGER NORDMANN | Chief Executive Officer | 1 CAPITOL MAL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-09-05 | Address | 1 CAPITOL MAL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-09-05 | Address | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2022-04-28 | 2024-04-23 | Address | ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000649 | 2024-09-04 | SURRENDER OF AUTHORITY | 2024-09-04 |
| 240423004010 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220428000206 | 2022-04-27 | APPLICATION OF AUTHORITY | 2022-04-27 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
