| Name: | 1535 OCEAN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2008 (17 years ago) |
| Entity Number: | 3681542 |
| 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 |
|---|---|---|
| THE LLC | DOS Process Agent | 2 GRAND CENTRAL TOWER -140 E 45 STREET, 12 FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-29 | 2024-11-20 | Address | ONE PENN PLAZA SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2010-06-08 | 2016-03-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-08 | 2016-03-29 | 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 FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120003904 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 190802061209 | 2019-08-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 180523006159 | 2018-05-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 160329000670 | 2016-03-29 | CERTIFICATE OF CHANGE | 2016-03-29 |
| 121004002171 | 2012-10-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002422 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 100608000285 | 2010-06-08 | CERTIFICATE OF CHANGE | 2010-06-08 |
| 080908000386 | 2008-09-08 | CERTIFICATE OF PUBLICATION | 2008-09-08 |
| 080606000547 | 2008-06-06 | APPLICATION OF AUTHORITY | 2008-06-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
