| Name: | Oceans Acquisition, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 Nov 2018 (6 years ago) |
| Business ID: | 1161929 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5360 Legacy Drive, Suite 101Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Stuart Archer | President | 3905 Hedgcoxe Road #250249, Suite 101, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Stuart Archer | Chief Executive Officer | 3905 Hedgcoxe Road #250249, Suite 101, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Laura Tarantino | Secretary | 5360 Legacy Drive, Suite 101, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Laura Tarantino | Vice President | 5360 Legacy Drive, Suite 101, Plano, TX 75024 |
| Daryl Doise | Vice President | 3905 Hedgcoxe Road #250249, Plano, TX 75025 |
| Name | Role | Address |
|---|---|---|
| Daryl Doise | Treasurer | 3905 Hedgcoxe Road #250249, Plano, TX 75025 |
| Name | Role | Address |
|---|---|---|
| Paul Verrochi | Director | 3905 Hedgcoxe Road #250249, Plano, TX 75025 |
| Peter Grua | Director | 3905 Hedgcoxe Road #250249, Plano, MS 75025 |
| Jerry Rhodes | Director | 5360 Legacy Drive, Suite 101, Plano, TX 75024 |
| Mike Jellinek MD | Director | 3905 Hedgcoxe Road #250249, Plano, MS 75025 |
| Josh Griffin | Director | 5360 Legacy Drive, Plano, TX 75024 |
| Courtney Phillips | Director | 3905 Hedgcoxe Rd, Unit 250249, Plano, TX 75025 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-01-13 | Annual Report For Oceans Acquisition, Inc. |
| Amendment Form | Filed | 2024-10-15 | Amendment For Oceans Acquisition, Inc. |
| Annual Report | Filed | 2024-02-07 | Annual Report For Oceans Acquisition, Inc. |
| Annual Report | Filed | 2023-02-13 | Annual Report For Oceans Acquisition, Inc. |
| Annual Report | Filed | 2022-04-13 | Annual Report For Oceans Acquisition, Inc. |
| Annual Report | Filed | 2021-05-17 | Annual Report For Oceans Acquisition, Inc. |
| Annual Report | Filed | 2020-03-13 | Annual Report For Oceans Acquisition, Inc. |
| Annual Report | Filed | 2019-09-03 | Annual Report For Oceans Acquisition, Inc. |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Formation Form | Filed | 2018-11-14 | Formation For Oceans Acquisition, Inc. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
