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OCEANIA CHEMIST INC.

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Company Details

Name: OCEANIA CHEMIST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2017 (8 years ago)
Entity Number: 5096659
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 1805 PITKIN AVE, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-709-0192

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OCEANIA CHEMIST INC. DOS Process Agent 1805 PITKIN AVE, BROOKLYN, NY, United States, 11212

National Provider Identifier

NPI Number:
1528549292
Certification Date:
2024-10-16

Authorized Person:

Name:
ILYA OSTROVSKY
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

History

Start date End date Type Value
2021-12-13 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15 2021-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-06 2021-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170306010294 2017-03-06 CERTIFICATE OF INCORPORATION 2017-03-06

Complaints

Start date End date Type Satisafaction Restitution Result
2022-02-04 2022-03-21 Surcharge/Overcharge No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3312767 CL VIO INVOICED 2021-03-26 5950 CL - Consumer Law Violation
3287168 CL VIO CREDITED 2021-01-25 4250 CL - Consumer Law Violation
3275321 CL VIO VOIDED 2020-12-28 5950 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-22 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2020-04-14 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 17 No data 17 No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25467.12

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State