| Name: | OCEAN STEEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2003 (21 years ago) |
| Entity Number: | 2991334 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 MALL ROAD, BURLINGTON, MA, United States, 01803 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN K. F. IRVING | Chief Executive Officer | 55 UNION STREET, SUITE 710, SAINT JOHN, NB, Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 55 UNION STREET, SUITE 710, SAINT JOHN, NB, CAN (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 55 UNION STREET, SUITE 710, SAINT JOHN, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2023-12-01 | Address | 55 UNION STREET, SUITE 710, SAINT JOHN, CAN (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2020-02-05 | Address | 53 SHAW ROAD, PO BOX 421, CONKLIN, NY, 13748, USA (Type of address: Principal Executive Office) |
| 2008-02-15 | 2018-01-02 | Address | 400 CHESLEY DR, SAINT JOHN, CAN (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2013-12-17 | Address | 53 SHAW ROAD, PO BOX 421, CONKLIN, NY, 13738, USA (Type of address: Principal Executive Office) |
| 2006-03-23 | 2008-02-15 | Address | 10 SYDNET STREET, PO BOX 1421, ST JOHN, CAN (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036279 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001564 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 200205060769 | 2020-02-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-38348 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38347 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102007913 | 2018-01-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006385 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006202 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002219 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091202002556 | 2009-12-02 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
