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  5. OCEAN DREAMS, INC.

OCEAN DREAMS, INC.

Company Details

Name: OCEAN DREAMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1997 (27 years ago)
Date of dissolution: 17 May 2017
Entity Number: 2171507
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 1170 BROADWAY, SUITE 306, NEW YORK, NY, United States, 10001
Address: 1170 BROADWAY, SUITE #306, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN DREAMS, INC. PROFIT SHARING PLAN-MERRILL LYNCH PROTOTYPE 2012 133962522 2013-06-27 OCEAN DREAMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2126969247
Plan sponsor’s address 47 HALSTEAD AVENUE, SUITE LL3, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing JADE KOO
OCEAN DREAMS, INC. PROFIT SHARING PLAN-MERRILL LYNCH PROTOTYPE 2011 133962522 2012-07-26 OCEAN DREAMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2126969247
Plan sponsor’s address 47 HALSTEAD AVENUE, SUITE LL3, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133962522
Plan administrator’s name OCEAN DREAMS, INC.
Plan administrator’s address 47 HALSTEAD AVENUE, SUITE LL3, HARRISON, NY, 10528
Administrator’s telephone number 2126969247

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JADE KOO
OCEAN DREAMS, INC. PROFIT SHARING PLAN- MERRILL LYNCH PROTOTYPE 2010 133962522 2011-09-10 OCEAN DREAMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2126960025
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133962522
Plan administrator’s name OCEAN DREAMS, INC.
Plan administrator’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2126960025

Signature of
Role Plan administrator
Date 2011-09-10
Name of individual signing JADE KOO
OCEAN DREAMS, INC. PROFIT SHARING PLAN- MERRILL LYNCH PROTOTYPE 2010 133962522 2011-09-09 OCEAN DREAMS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2126960025
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133962522
Plan administrator’s name OCEAN DREAMS, INC.
Plan administrator’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2126960025

Signature of
Role Employer/plan sponsor
Date 2011-09-09
Name of individual signing JADE KOO
OCEAN DREAMS, INC. PROFIT SHARING PLAN - MERRILL LYNCH PROTOTYPE 2009 133962522 2010-10-07 OCEAN DREAMS, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 421940
Sponsor’s telephone number 2126960025
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133962522
Plan administrator’s name OCEAN DREAMS, INC
Plan administrator’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2126960025

Signature of
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing JADE KOO
OCEAN DREAMS, INC. PROFIT SHARING PLAN - MERRILL LYNCH PROTOTYPE 2009 133962522 2010-10-07 OCEAN DREAMS, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 421940
Sponsor’s telephone number 2126960025
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133962522
Plan administrator’s name OCEAN DREAMS, INC
Plan administrator’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2126960025

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing JADE KOO
OCEAN DREAMS, INC. PROFIT SHARING PLAN - MERRILL LYNCH PROTOTYPE 2009 133962522 2010-10-07 OCEAN DREAMS, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2126960025
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133962522
Plan administrator’s name OCEAN DREAMS, INC
Plan administrator’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2126960025

Signature of
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing JADE KOO
OCEAN DREAMS, INC. PROFIT SHARING PLAN - MERRILL LYNCH PROTOTYPE 2009 133962522 2010-10-07 OCEAN DREAMS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423940
Sponsor’s telephone number 2126960025
Plan sponsor’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133962522
Plan administrator’s name OCEAN DREAMS, INC
Plan administrator’s address 48 WEST 48TH STREET, SUITE 1103, NEW YORK, NY, 10036
Administrator’s telephone number 2126960025

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing JADE KOO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1170 BROADWAY, SUITE #306, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JADE KOO Chief Executive Officer 1170 BROADWAY # 306, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1999-11-19 2007-08-10 Address 1170 BROADWAY, SUITE 306, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170517000313 2017-05-17 CERTIFICATE OF DISSOLUTION 2017-05-17
070810002161 2007-08-10 BIENNIAL STATEMENT 2007-08-01
031017002288 2003-10-17 BIENNIAL STATEMENT 2003-08-01
010821002494 2001-08-21 BIENNIAL STATEMENT 2001-08-01
991119002091 1999-11-19 BIENNIAL STATEMENT 1999-08-01
970814000107 1997-08-14 CERTIFICATE OF INCORPORATION 1997-08-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JADE KOO

THE PREMIERE EMPIRE, INC.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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