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OCEAN ROAD ADVISORS, INC.

Company Details

Name: OCEAN ROAD ADVISORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2005 (19 years ago)
Entity Number: 3281481
County: New York
Place of Formation: New York
Principal Address: 650 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606
Address ZIP Code: 10606

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OIGN9X0TU0SB11 3281481 US-NY GENERAL ACTIVE 2005-11-15

Addresses
Legal C/O UNITED CORPORATE SERVICES, INC., 10 BANK STREET, SUITE 560, WHITE PLAINS, US-NY, US, 10606
Headquarters 70 East 55th Street, 25th Floor, New York, US-NY, US, 10022

Registration details
Registration Date 2015-06-26
Last Update 2023-12-13
Status LAPSED
Next Renewal 2023-12-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3281481

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN ROAD ADVISORS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 203918327 2024-04-29 OCEAN ROAD ADVISORS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123896508
Plan sponsor’s address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing MARK A VAROUS
OCEAN ROAD ADVISORS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203918327 2023-07-14 OCEAN ROAD ADVISORS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123896508
Plan sponsor’s address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing MARK VAROUS
OCEAN ROAD ADVISORS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203918327 2022-08-08 OCEAN ROAD ADVISORS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123896508
Plan sponsor’s address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing MARK A VAROUS
OCEAN ROAD ADVISORS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203918327 2021-10-14 OCEAN ROAD ADVISORS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123896508
Plan sponsor’s address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MARK A VAROUS
OCEAN ROAD ADVISORS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 203918327 2020-07-22 OCEAN ROAD ADVISORS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123896508
Plan sponsor’s address 650 MADISON AVE FLOOR 26 NORTH, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing MARK A. VAROUS
OCEAN ROAD ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2018 203918327 2019-04-26 OCEAN ROAD ADVISORS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125993500
Plan sponsor’s address 650 MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing MARK VAROUS
OCEAN ROAD ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2017 203918327 2018-06-13 OCEAN ROAD ADVISORS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123896508
Plan sponsor’s address 650 MADISON AVE FLOOR 26 NORTH, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing MARK VAROUS
OCEAN ROAD ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2016 203918327 2017-07-26 OCEAN ROAD ADVISORS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123896508
Plan sponsor’s address 650 MADISON AVE FLOOR 26 NORTH, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MARK A. VAROUS
OCEAN ROAD ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2015 203918327 2016-07-25 OCEAN ROAD ADVISORS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125993500
Plan sponsor’s address 767 5TH AVE FL 18, NEW YORK, NY, 101530033

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MARK A. VAROUS
OCEAN ROAD ADVISORS INC 401 K PROFIT SHARING PLAN TRUST 2014 203918327 2015-06-01 OCEAN ROAD ADVISORS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2125993500
Plan sponsor’s address 767 5TH AVE FL 18, NEW YORK, NY, 101530033

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing MARK A. VAROUS

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
EDWARD MEYER Chief Executive Officer 650 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-12-12 2017-11-01 Address 767 FIFTH AVENUE 18TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2007-12-12 2017-11-01 Address 767 FIFTH AVENUE, 18TH FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2007-12-12 2009-08-24 Address 767 FIFTH AVENUE, 18TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2005-11-15 2009-08-24 Address 551 FIFTH AVENUE, SUITE 3100, NEW YORK, NY, 10176, USA (Type of address: Registered Agent)
2005-11-15 2007-12-12 Address 551 FIFTH AVENUE, SUITE 3100, NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191101060470 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101007655 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151105006185 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131106006548 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111201002658 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091120002259 2009-11-20 BIENNIAL STATEMENT 2009-11-01
090824000255 2009-08-24 CERTIFICATE OF CHANGE 2009-08-24
071212002131 2007-12-12 BIENNIAL STATEMENT 2007-11-01
051115000999 2005-11-15 CERTIFICATE OF INCORPORATION 2005-11-15

Related by officers

C/O UNITED CORPORATE SERVICES, INC.

10 EAST 63RD STREET, INC. 100 RSB 10K LLC 111 DUNE ROAD, LLC 111 MS 11C LLC CAFE B LLC NATIONAL DEALER FUNDING, LLC 16 SCHOOL ST. REALTY CORP. 165 CHARLES #6 LLC 1790 BROADWAY LLC 1981 BLIMCO LEASING, INC.

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

EDWARD MEYER

OCEAN ROAD EQUITY PARTNERS INC. QUEENS DISTRIBUTOR, INC. ABC SERVICE OF WNY, INC. TRI-STATE OFFICE FURNITURE OF BUFFALO L.L.C.

Related by address

650 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022

RESERVOIR CAPITAL PARTNERS, L.P. RPO FUND GP, LLC STANDARD MIDSTREAM LLC ROSJADE HOLDING INC. ROCK HARBOR CAPITAL, INC.

10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

10 MSW 5E LLC 100 ELEVENTH 6D LLC 100 RSB 10K LLC 105-02 FOREST HILLS LLC 106 FULTON STREET VENTURES LLC 11 SHINNECOCK ROAD LLC 111 MS 11C LLC 111SKIN INC. 1143 FIFTH, LLC 115 SCR-BELL HOLDINGS, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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