| Name: | TRANS-OCEAN IMPORT CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1945 (79 years ago) |
| Entity Number: | 56398 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TRANSOCEAN IMPORT CO, INC., 10 MIDLAND AVENUE STE M00, PORT CHESTER, NY, United States, 10573 |
| Principal Address: | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 0
Share Par Value 325000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANS-OCEAN IMPORT CO., INC. PROFIT SHARING PLAN AND TRUST | 2023 | 135591601 | 2024-09-04 | TRANS-OCEAN IMPORT CO., INC. | 107 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | FERNANDO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-04 |
| Name of individual signing | FERNANDO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | FERNANDO DIAZ |
| Role | Employer/plan sponsor |
| Date | 2023-07-06 |
| Name of individual signing | FERNANDO DIAZ |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | ALLAN INGER |
| Role | Employer/plan sponsor |
| Date | 2022-07-08 |
| Name of individual signing | ALLAN INGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-10 |
| Name of individual signing | ALLAN INGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-15 |
| Name of individual signing | ALLAN INGER |
| Role | Employer/plan sponsor |
| Date | 2020-05-15 |
| Name of individual signing | ALLAN INGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | ALLAN INGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-21 |
| Name of individual signing | ALLAN INGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | ONE BARKER AVENUE, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-09 |
| Name of individual signing | ALLAN INGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | ONE BARKER AVENUE, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | ALLAN INGER |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1993-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9149495656 |
| Plan sponsor’s address | ONE BARKER AVENUE, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | ALLAN INGER |
| Name | Role | Address |
|---|---|---|
| CHARLES PECK | Chief Executive Officer | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| TRANS-OCEAN IMPORT CO. INC. | DOS Process Agent | C/O TRANSOCEAN IMPORT CO, INC., 10 MIDLAND AVENUE STE M00, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 10573, 4927, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2024-11-27 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 50 |
| 2024-11-13 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 50 |
| 2024-11-13 | 2024-11-13 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2024-11-13 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2024-11-13 | 2024-11-13 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 50 |
| 2019-08-02 | 2024-11-27 | Address | 10 MIDLAND AVENUE, SUITE M00, PORT CHESTER, NY, 10573, 4927, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2024-11-27 | Address | C/O TRANSOCEAN IMPORT CO, INC., 10 MIDLAND AVENUE STE M00, PORT CHESTER, NY, 10573, 4927, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003370 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 190802061193 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814006164 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 150811006153 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006058 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818003043 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 071126002819 | 2007-11-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002255 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002216 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815002636 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
