| Name: | 715 OCEAN PARKWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1980 (44 years ago) |
| Entity Number: | 657885 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 575 FITH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 30000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WEILING XU | Chief Executive Officer | 715 OCEAN PARKWAY, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 715 OCEAN PARKWAY, APT 1G, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 715 OCEAN PARKWAY, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 0.05 |
| 2024-10-04 | 2024-10-04 | Address | 715 OCEAN PARKWAY, APT 1G, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 715 OCEAN PARKWAY, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-11-27 | Address | 715 OCEAN PARKWAY, APT 1G, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-10-04 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-15 | 2023-02-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-15 | 2023-08-15 | Address | 715 OCEAN PARKWAY, APT 1G, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003753 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 241004002667 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230227001198 | 2023-02-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 230815000282 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 201001060636 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006510 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006125 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141126006071 | 2014-11-26 | BIENNIAL STATEMENT | 2014-10-01 |
| 130613006310 | 2013-06-13 | BIENNIAL STATEMENT | 2012-10-01 |
| 120727002404 | 2012-07-27 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
