| Name: | OCTANE LENDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4678568 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 116 West 32nd St., 9TH FLOOR, New York, NY, United States, 10001 |
| Principal Address: | 116 WEST 32ND ST., 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTANE LENDING, INC. 401(K) PLAN | 2019 | 464844834 | 2020-10-09 | OCTANE LENDING, INC. | 73 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | CHRISTINA OWEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6468542784 |
| Plan sponsor’s address | 535 8TH AVE, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | CHRISTINA OWEN |
| Name | Role | Address |
|---|---|---|
| JASON GUSS | DOS Process Agent | 116 West 32nd St., 9TH FLOOR, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JASON GUSS | Chief Executive Officer | 116 WEST 32ND ST., 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 116 WEST 32ND ST., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2023-03-07 | Address | 116 WEST 32ND ST., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-11-26 | 2023-03-07 | Address | 116 WEST 32ND ST., 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-12-10 | 2019-11-26 | Address | 535 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2018-12-10 | 2019-11-26 | Address | 535 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-12-10 | 2020-12-03 | Address | 535 8TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-04-05 | 2018-12-10 | Address | 347 W. 36TH ST., RM 905, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-04-05 | 2018-12-10 | Address | 347 W. 36TH ST., RM 905, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-04-05 | 2018-12-10 | Address | 347 W. 36TH ST., RM 905, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2017-04-05 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307003087 | 2023-03-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060465 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 191126002006 | 2019-11-26 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
| 181210006271 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 170405007352 | 2017-04-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211000021 | 2014-12-11 | APPLICATION OF AUTHORITY | 2014-12-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
