| Name: | ONE15 BROOKLYN MARINA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2013 (11 years ago) |
| Entity Number: | 4496487 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 159 bridge park drive, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE15 BROOKLYN MARINA LLC-401K PLAN | 2023 | 464241114 | 2024-06-24 | ONE15 BROOKLYN MARINA LLC | 16 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | JOANNE PALADINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 6462847240 |
| Plan sponsor’s address | 159 BRIDGE PARK DRIVE, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | JOANNE PALADINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 6462847240 |
| Plan sponsor’s address | 12 JORALEMON STREET, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | JOANNE PALADINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 6462847240 |
| Plan sponsor’s address | 12 JORALEMON STREET, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-13 |
| Name of individual signing | JOANNE PALADINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 6462847240 |
| Plan sponsor’s address | 159 BRIDGE PARK DRIVE, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | ELINA LYSENKO |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 159 bridge park drive, BROOKLYN, NY, United States, 11201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-26 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-06 | 2015-11-25 | Name | BROOKLYN PIER 5 MARINA, LLC |
| 2013-12-05 | 2014-03-06 | Name | BROOKLYN BRIDGE PARK MARINA, LLC |
| 2013-12-05 | 2018-10-26 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-12-05 | 2018-10-26 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000244 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 190712060789 | 2019-07-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 181026000646 | 2018-10-26 | CERTIFICATE OF CHANGE | 2018-10-26 |
| 151125000179 | 2015-11-25 | CERTIFICATE OF AMENDMENT | 2015-11-25 |
| 151020000033 | 2015-10-20 | CERTIFICATE OF PUBLICATION | 2015-10-20 |
| 140306000779 | 2014-03-06 | CERTIFICATE OF AMENDMENT | 2014-03-06 |
| 131205010101 | 2013-12-05 | ARTICLES OF ORGANIZATION | 2013-12-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
