| Name: | INTEROCEANIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1987 (37 years ago) |
| Entity Number: | 1219293 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 7 RENAISSANCE SQUARE, 7TH FL., WHITE PLAINS, NY, United States, 10601 |
| Address: | 7 Renaissance SQ, 7th Floor, White Plains, NY, United States, 10601 |
Shares Details
Shares issued 7500
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEROCEANIC CORPORATION, Alabama | 000-623-556 | Alabama |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEROCEANIC CORPORATION 401 (K) PROFIT SHARING PLAN | 2018 | 061133905 | 2019-05-15 | INTEROCEANIC CORPORATION | 22 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-05-15 |
| Name of individual signing | ELIO MAZELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 7 RENAISSANCE SQUARE, 7TH FLOOR, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-01 |
| Name of individual signing | ELIO MAZZELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 7 RENAISSANCE SQUARE, 7TH FLOOR, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-25 |
| Name of individual signing | ELIO MAZZELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 7 RENAISSANCE SQUARE, 7TH FLOOR, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2017-01-11 |
| Name of individual signing | ELIO MAZZELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-26 |
| Name of individual signing | ELIO MAZZELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-21 |
| Name of individual signing | ELIO MAZZELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-06 |
| Name of individual signing | ELIO MAZZELLA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
Plan administrator’s name and address
| Administrator’s EIN | 061133905 |
| Plan administrator’s name | INTEROCEANIC CORPORATION |
| Plan administrator’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
| Administrator’s telephone number | 9147627800 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | ELIO A. MAZZELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
Plan administrator’s name and address
| Administrator’s EIN | 061133905 |
| Plan administrator’s name | INTEROCEANIC CORPORATION |
| Plan administrator’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
| Administrator’s telephone number | 9147627800 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | ELIO A. MAZZELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147627800 |
| Plan sponsor’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
Plan administrator’s name and address
| Administrator’s EIN | 061133905 |
| Plan administrator’s name | INTEROCEANIC CORPORATION |
| Plan administrator’s address | 500 EXECUTIVE BLVD., OSSINING, NY, 10562 |
| Administrator’s telephone number | 9147627800 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-06 |
| Name of individual signing | ELIO A. MAZZELLA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 7 Renaissance SQ, 7th Floor, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ELIO A MAZZELLA | Chief Executive Officer | 7 RENAISSANCE SQUARE, 7TH FL., WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 7 RENAISSANCE SQUARE, 7TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 2023-03-29 | 2024-05-22 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 2022-02-03 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 2020-06-22 | 2024-05-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-06-22 | 2024-05-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-22 | 2022-02-03 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 1 |
| 2019-11-01 | 2020-06-22 | Address | 7 RENAISSANCE SQUARE, 7TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003633 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 200622000118 | 2020-06-22 | CERTIFICATE OF AMENDMENT | 2020-06-22 |
| 191101061239 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-16543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171103007353 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 170925006273 | 2017-09-25 | BIENNIAL STATEMENT | 2015-11-01 |
| 170718000690 | 2017-07-18 | CERTIFICATE OF AMENDMENT | 2017-07-18 |
| 170214000487 | 2017-02-14 | CERTIFICATE OF CHANGE | 2017-02-14 |
| 131125002209 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
