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PMG OCEAN REALTY CORP.

PMG OCEAN REALTY CORP.

Headquarter

Company Details

Name:	PMG OCEAN REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1992 (32 years ago)
Entity Number:	1688887
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	787 PROSPECT STREET, NEW HAVEN, CT, United States, 06511
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PMG OCEAN REALTY CORP., FLORIDA	F24000003826	FLORIDA

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PATRICK OKEEFE	Chief Executive Officer	787 PROSPECT STREET, NEW HAVEN, CT, United States, 06511

History

Start date	End date	Type	Value
2016-04-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-23	2016-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-23	2016-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-05	2014-09-23	Address	787 PROSPECT STREET, NEW HAVEN, CT, 06511, USA (Type of address: Service of Process)
2008-12-15	2014-09-05	Address	787 PROSPECT STREET, NEW HAVEN, CT, 06519, USA (Type of address: Service of Process)
2008-12-15	2014-09-05	Address	787 PROSPECT STREET, NEW HAVEN, CT, 06519, USA (Type of address: Chief Executive Officer)
2008-12-15	2014-09-05	Address	787 PROSPECT STREET, NEW HAVEN, CT, 06519, USA (Type of address: Principal Executive Office)
2001-05-24	2008-12-15	Address	63 CHAMBERLAIN ST., NEW HAVEN, CT, 06512, USA (Type of address: Principal Executive Office)
2001-05-24	2008-12-15	Address	63 CHAMBERLAIN ST., NEW HAVEN, CT, 06512, USA (Type of address: Service of Process)
2001-05-24	2008-12-15	Address	63 CHAMBERLAIN ST., NEW HAVEN, CT, 06512, USA (Type of address: Chief Executive Officer)
1997-01-06	2001-05-24	Address	70 HARBOUR CLOSE, NEW HAVEN, CT, 06519, USA (Type of address: Chief Executive Officer)
1997-01-06	2001-05-24	Address	70 HARBOUR CLOSE, NEW HAVEN, CT, 06519, USA (Type of address: Principal Executive Office)
1992-12-22	2001-05-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-12-22	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
SR-85739	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85738	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160421000047	2016-04-21	CERTIFICATE OF CHANGE	2016-04-21
140923000495	2014-09-23	CERTIFICATE OF CHANGE	2014-09-23
140905006262	2014-09-05	BIENNIAL STATEMENT	2012-12-01
110128002920	2011-01-28	BIENNIAL STATEMENT	2010-12-01
081215002376	2008-12-15	BIENNIAL STATEMENT	2008-12-01
070109002011	2007-01-09	BIENNIAL STATEMENT	2006-12-01
050128002839	2005-01-28	BIENNIAL STATEMENT	2004-12-01
021122002033	2002-11-22	BIENNIAL STATEMENT	2002-12-01
010524002064	2001-05-24	BIENNIAL STATEMENT	2000-12-01
001003002517	2000-10-03	BIENNIAL STATEMENT	1998-12-01
970106002706	1997-01-06	BIENNIAL STATEMENT	1996-12-01
921222000244	1992-12-22	CERTIFICATE OF INCORPORATION	1992-12-22

Date of last update: 22 Jan 2025

Sources: New York Secretary of State