| 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
| Name | Role | Address |
|---|---|---|
| OCEANIA CHEMIST INC. | DOS Process Agent | 1805 PITKIN AVE, BROOKLYN, NY, United States, 11212 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170306010294 | 2017-03-06 | CERTIFICATE OF INCORPORATION | 2017-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-14 | No data | 388 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 388 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-02-04 | 2022-03-21 | Surcharge/Overcharge | No | 0.00 | Advised to Sue |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9742087203 | 2020-04-28 | 0202 | PPP | 388 Neptune Avenue, brooklyn, NY, 11235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
