| Name: | OCEAN GEAR USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2002 (22 years ago) |
| Entity Number: | 2807843 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20-03 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20-03 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| JIANHUA TANG | Chief Executive Officer | 3308 149TH PLACE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 3308 149TH PLACE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 18-31 127TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2018-10-05 | 2024-01-24 | Address | 18-31 127TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2016-10-21 | 2024-01-24 | Address | 18-31 127TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2016-10-21 | 2018-10-05 | Address | 18-31 127TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2006-10-04 | 2016-10-21 | Address | 18-31 127TH ST, COLLEGE POINT, NY, 11356, 2333, USA (Type of address: Chief Executive Officer) |
| 2006-10-04 | 2016-10-21 | Address | 18-31 127TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2006-10-04 | 2016-10-21 | Address | 18-31 127TH ST, COLLEGE POINT, NY, 11356, 2333, USA (Type of address: Principal Executive Office) |
| 2004-12-28 | 2006-10-04 | Address | 18-29A 127TH ST, COLLEGE POINT, NY, 11356, 2333, USA (Type of address: Principal Executive Office) |
| 2004-12-28 | 2006-10-04 | Address | 18-29A 127TH ST, COLLEGE POINT, NY, 11356, 2333, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004400 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 181005006750 | 2018-10-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 161021002010 | 2016-10-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 061004002453 | 2006-10-04 | BIENNIAL STATEMENT | 2006-09-01 |
| 041228002424 | 2004-12-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904000438 | 2002-09-04 | CERTIFICATE OF INCORPORATION | 2002-09-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
