| Name: | OLD BEACH CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Entity Number: | 3892363 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 21 SOUNDVIEW AVENUE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. JOHNSON | Agent | 21 SOUNDVIEW AVENUE, RYE, NY, 10580 |
| Name | Role | Address |
|---|---|---|
| OLD BEACH CAPITAL LLC | DOS Process Agent | 21 SOUNDVIEW AVENUE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-12-01 | Address | 21 SOUNDVIEW AVENUE, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| 2023-11-06 | 2023-12-01 | Address | 21 SOUNDVIEW AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2011-05-02 | 2023-11-06 | Address | 21 SOUNDVIEW AVENUE, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| 2011-05-02 | 2023-11-06 | Address | 21 SOUNDVIEW AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2009-12-24 | 2011-05-02 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2009-12-24 | 2011-05-02 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041258 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 231106003675 | 2023-11-06 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203061903 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 190917000393 | 2019-09-17 | CERTIFICATE OF AMENDMENT | 2019-09-17 |
| 171211006436 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006624 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131218006321 | 2013-12-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105003130 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 110502000149 | 2011-05-02 | CERTIFICATE OF CHANGE | 2011-05-02 |
| 100401000328 | 2010-04-01 | CERTIFICATE OF PUBLICATION | 2010-04-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
