| Name: | KPI OCEANCONNECT, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1974 (51 years ago) |
| Entity Number: | 338325 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ, United States, 07701 |
| Name | Role | Address |
|---|---|---|
| BRIAN C. COYNE | Chief Executive Officer | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ, United States, 07701 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-03-12 | Address | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2019-11-21 | 2024-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-26 | 2020-09-30 | Name | KPI BRIDGE OIL, INC. |
| 1974-03-07 | 2016-10-26 | Name | KRISTENSONS-PETROLEUM, INC. |
| 1974-03-07 | 2019-11-21 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312002279 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220314001592 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200930000901 | 2020-09-30 | CERTIFICATE OF AMENDMENT | 2020-09-30 |
| 200826060284 | 2020-08-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 191121000943 | 2019-11-21 | CERTIFICATE OF CHANGE | 2019-11-21 |
| 161026000392 | 2016-10-26 | CERTIFICATE OF AMENDMENT | 2016-10-26 |
| C348799-2 | 2004-06-15 | ASSUMED NAME CORP INITIAL FILING | 2004-06-15 |
| A140053-6 | 1974-03-07 | APPLICATION OF AUTHORITY | 1974-03-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
