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800 OCEAN AVENUE, INC.

Company Details

Name: 800 OCEAN AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1986 (39 years ago)
Entity Number: 1061488
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 3512 FLATLANDS AVENUE, BROOKLYN, NY, United States, 11234
Principal Address: 1375 CONEY ISLAND AVE, PMB 199, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3512 FLATLANDS AVENUE, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
SONJA INZLICHT Chief Executive Officer 1375 CONEY ISLAND AVE, PMB 199, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2022-05-17 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-01 2022-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-20 2021-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24 2021-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-07-11 2010-05-25 Address 2304 NOSTRAND AVE, STE 4720, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
2008-07-11 2010-05-25 Address 2304 NOSTRAND AVE, STE 4720, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
1994-02-28 2008-07-11 Address 3512 FLATLANDS AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1994-02-28 2008-07-11 Address 3512 FLATLANDS AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1986-02-28 1994-02-28 Address 402 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1986-02-28 2021-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140416002485 2014-04-16 BIENNIAL STATEMENT 2014-02-01
120406002337 2012-04-06 BIENNIAL STATEMENT 2012-02-01
100525002358 2010-05-25 BIENNIAL STATEMENT 2010-02-01
080711002546 2008-07-11 BIENNIAL STATEMENT 2008-02-01
060314002370 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040420002297 2004-04-20 BIENNIAL STATEMENT 2004-02-01
020219002761 2002-02-19 BIENNIAL STATEMENT 2002-02-01
000301002277 2000-03-01 BIENNIAL STATEMENT 2000-02-01
980212002426 1998-02-12 BIENNIAL STATEMENT 1998-02-01
940228002245 1994-02-28 BIENNIAL STATEMENT 1994-02-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State