Name: | 1554 OCEAN LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 06 Jun 2008 (16 years ago) |
Entity Number: | 3681535 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | Delaware |
Address: | 2 Grand Central Tower -140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 2 Grand Central Tower -140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2010-06-08 | 2016-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2010-06-08 | 2016-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2008-06-06 | 2010-06-08 | Address | 250 PARK AVENUE SOUTH, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180523006160 | 2018-05-23 | BIENNIAL STATEMENT | 2016-06-01 |
160329000665 | 2016-03-29 | CERTIFICATE OF CHANGE | 2016-03-29 |
121004002134 | 2012-10-04 | BIENNIAL STATEMENT | 2012-06-01 |
100728002331 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
100608000374 | 2010-06-08 | CERTIFICATE OF CHANGE | 2010-06-08 |
080908000388 | 2008-09-08 | CERTIFICATE OF PUBLICATION | 2008-09-08 |
080606000539 | 2008-06-06 | APPLICATION OF AUTHORITY | 2008-06-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State