| Name: | XYZ OCEAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1997 (28 years ago) |
| Entity Number: | 2174814 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 424 MADISON AVE, 16TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 424 MADISON AVE., 16TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES YASSKY | Chief Executive Officer | 424 MADISON AVE, 16TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O YASSKY PROPERTIES | DOS Process Agent | 424 MADISON AVE., 16TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2013-09-12 | Address | 424 MADISON AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2013-09-12 | Address | 424 MADISON AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-08-26 | 2013-09-12 | Address | 424 MADISON AVE., 8TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130912002116 | 2013-09-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002969 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002724 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002695 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002326 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002173 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002564 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990917002533 | 1999-09-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970826000328 | 1997-08-26 | CERTIFICATE OF INCORPORATION | 1997-08-26 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
