| Name: | 681 OCEAN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2008 (17 years ago) |
| Entity Number: | 3681499 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 681 OCEAN LLC | DOS Process Agent | 2 Grand Central Tower-140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-23 | 2024-11-26 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2010-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-08 | 2018-05-23 | 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, THIRD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126002348 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 190802061176 | 2019-08-02 | BIENNIAL STATEMENT | 2018-06-01 |
| SR-50019 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180523006185 | 2018-05-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 160329000554 | 2016-03-29 | CERTIFICATE OF CHANGE | 2016-03-29 |
| 121004002190 | 2012-10-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002409 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 100608000830 | 2010-06-08 | CERTIFICATE OF CHANGE | 2010-06-08 |
| 080908000369 | 2008-09-08 | CERTIFICATE OF PUBLICATION | 2008-09-08 |
| 080606000499 | 2008-06-06 | APPLICATION OF AUTHORITY | 2008-06-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
