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OCEAN WAVE EXPRESS INC

Company Details

Name: OCEAN WAVE EXPRESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2012 (12 years ago)
Entity Number: 4293652
ZIP code: 11229
County: Kings
Place of Formation: New York
Principal Address: 1735 EAST 13TH ST APT 3M, BROOKLYN, NY, United States, 11229
Address: 1735 East 13th St Apt 3M, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
aleksandr belous Agent 1735 east 13th st apt 3m, BROOKLYN, NY, 11229

Chief Executive Officer

Name Role Address
OLGA MERKUSHEN Chief Executive Officer 1735 EAST 13TH ST APT 3M, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
ALEKSANDR BELOUS DOS Process Agent 1735 East 13th St Apt 3M, BROOKLYN, NY, United States, 11229

History

Start date End date Type Value
2024-09-30 2024-09-30 Address 1735 EAST 13TH ST APT 3M, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-09-30 Address 1735 EAST 13TH ST APT 3M, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-09-30 Address 1658 SHEEPSHEAD BAY RD, FL 2, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2024-08-13 2024-09-30 Address 1735 east 13th st apt 3m, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent)
2024-07-31 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-02 2024-08-13 Address 1658 SHEEPSHEAD BAY RD, FL 2, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2014-09-17 2024-08-13 Address 1735 EAST 13TH ST APT 3M, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2012-09-10 2020-09-02 Address 1735 EAST 13TH ST, APT 3M, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2012-09-10 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240930021002 2024-09-30 BIENNIAL STATEMENT 2024-09-30
240813000906 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
200902060380 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180904007437 2018-09-04 BIENNIAL STATEMENT 2018-09-01
161130006322 2016-11-30 BIENNIAL STATEMENT 2016-09-01
140917006234 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120910000308 2012-09-10 CERTIFICATE OF INCORPORATION 2012-09-10

Date of last update: 15 Jan 2025

Sources: New York Secretary of State