THREE OCEANS INC.
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| Name: | THREE OCEANS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1992 (33 years ago) |
| Date of dissolution: | 14 Apr 2003 |
| Entity Number: | 1653870 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O SANYO V.B. COMPANY, 666 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10103 |
| Principal Address: | 666 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SANYO V.B. COMPANY, 666 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10103 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MIKIO ANDO | Chief Executive Officer | 666 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-06 | 2003-04-14 | Address | 666 5TH AVE, 10TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1998-08-12 | 2000-07-06 | Address | 666 FIFTH AVE, 35TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2000-07-06 | Address | 666 FIFTH AVE, 35TH FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2003-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-08-13 | 1998-08-12 | Address | 2055 SANYO AVE, SAN DIEGO, CA, 92173, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030414000325 | 2003-04-14 | SURRENDER OF AUTHORITY | 2003-04-14 |
| 020705002138 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000706002321 | 2000-07-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 980812002220 | 1998-08-12 | BIENNIAL STATEMENT | 1998-07-01 |
| 970414001604 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State