| Name: | 1400 OCEAN AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1951 (73 years ago) |
| Entity Number: | 83034 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1360 EAST 14TH STREET, SUITE 101, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 1360 E 14TH ST, SUITE 101, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEON GOLDENBERG | Chief Executive Officer | 1360 EAST 14 ST SUITE 101, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| 1400 OCEAN AVENUE, INC. | DOS Process Agent | 1360 EAST 14TH STREET, SUITE 101, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-19 | 2019-12-02 | Address | 1360 EAST 14 ST SUITE 101, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2017-10-23 | 2018-07-19 | Address | 1360 E 14TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2001-01-02 | 2018-07-19 | Address | 1360 EAST 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1951-12-26 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1951-12-26 | 2001-01-02 | Address | 2306 MERMAID AVE., BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202060838 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180719006042 | 2018-07-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 171023002047 | 2017-10-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 010102000029 | 2001-01-02 | CERTIFICATE OF CHANGE | 2001-01-02 |
| B548951-2 | 1987-09-28 | ASSUMED NAME CORP INITIAL FILING | 1987-09-28 |
| 8140-20 | 1951-12-26 | CERTIFICATE OF INCORPORATION | 1951-12-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
