| Name: | TRANS OCEAN EXPRESS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1458779 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 425 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGEI YAKUBENKO | Chief Executive Officer | 425 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 425 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-01 | 1996-07-17 | Address | 425 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1993-09-01 | Address | 148-05 ROCKAWAY BEACH BLVD, NEPONSIT, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1993-09-01 | Address | 148-05 ROCKAWAY BEACH BLVD, NEPONSIT, NY, 11694, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1993-09-01 | Address | 148-05 ROCKAWAY BEACH BLVD, NEPONSIT, NY, 11694, USA (Type of address: Service of Process) |
| 1990-07-05 | 1993-04-02 | Address | 148-05 ROCKAWAY BEACH, BLVD, NEPONSIT, NY, 11694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1674354 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 960717002555 | 1996-07-17 | BIENNIAL STATEMENT | 1996-07-01 |
| 930901002199 | 1993-09-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930402002010 | 1993-04-02 | BIENNIAL STATEMENT | 1992-07-01 |
| C159407-3 | 1990-07-05 | CERTIFICATE OF INCORPORATION | 1990-07-05 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
