| Name: | OCEAN GEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1983 (41 years ago) |
| Entity Number: | 862294 |
| ZIP code: | 11362 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KIRK MARCARIAN, 64-04 MARARTHON PKWY, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 50WEST 47 SREET, DDC, STE 1101, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OCEAN GEM, INC. | DOS Process Agent | C/O KIRK MARCARIAN, 64-04 MARARTHON PKWY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| ANDREI TUDORAN | Chief Executive Officer | C/O KIRK MARCARIAN, 64-04 MARARTHON PKWY, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-06 | 2019-08-08 | Address | 11 WEST 47 SREET, DDC, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-01-16 | 2013-08-07 | Address | C/O KIRK MARCARIAN, 64-04 MARARTHON PKWY, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process) |
| 2003-12-09 | 2015-08-06 | Address | 579 FIFTH AVE SUITE 975, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-12-09 | 2013-08-07 | Address | PO BOX 3704, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2008-01-16 | Address | PO BOX 3704, NEW YORK, NY, 10163, USA (Type of address: Service of Process) |
| 1995-02-27 | 2003-12-09 | Address | 579 5TH AVE, #975, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-02-27 | 2003-12-09 | Address | 579 5TH AVE, #975, NEW YORK CITY, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-02-27 | 2003-12-09 | Address | 107 W 25TH ST., #5C, NEW YORK CITY, NY, 10001, USA (Type of address: Service of Process) |
| 1983-08-17 | 1995-02-27 | Address | 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190808060545 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 150806006053 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006031 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002294 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 080116003031 | 2008-01-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051209002008 | 2005-12-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 031209002912 | 2003-12-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002578 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990907002216 | 1999-09-07 | BIENNIAL STATEMENT | 1999-08-01 |
| 970902002079 | 1997-09-02 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
