OCEAN BUILDING CORP.
Share on:
| Name: | OCEAN BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2012 (13 years ago) |
| Entity Number: | 4231536 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 188 WEST MONTAUK HIGHWAY, UNIT E5, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | 188 W MONTAUK HWY, UNIT E5, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN J WHITE | Chief Executive Officer | 188 W MONTAUK HWY, UNIT E5, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 188 WEST MONTAUK HIGHWAY, UNIT E5, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-17 | 2024-11-05 | Address | 188 WEST MONTAUK HIGHWAY, UNIT E5, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2015-01-05 | 2020-01-17 | Address | 33 FLYING POINT ROAD, STE 127, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2012-04-16 | 2015-01-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-04-16 | 2024-11-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2012-04-16 | 2024-11-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002893 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 200117000078 | 2020-01-17 | CERTIFICATE OF CHANGE | 2020-01-17 |
| 150105000567 | 2015-01-05 | CERTIFICATE OF CHANGE | 2015-01-05 |
| 120416000867 | 2012-04-16 | CERTIFICATE OF INCORPORATION | 2012-04-16 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State