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1554 OCEAN LLC

Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 Grand Central Tower -140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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