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INDIAN OCEAN LLC

Company Details

Name: INDIAN OCEAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 2010 (15 years ago)
Entity Number: 3982546
ZIP code: 14303
County: Niagara
Place of Formation: New York
Address: 1625 Buffalo Ave., Suite 2D, Niagara Falls, NY, United States, 14303

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M5RVHWF2RRH3 2024-12-07 900 BUFFALO AVE, NIAGARA FALLS, NY, 14303, 1327, USA 1625 BUFFALO AVENUE, SUITE 2D, NIAGARA FALLS, NY, 14303, USA

Business Information

URL https://www.marriott.com/en-us/hotels/iagny-courtyard-niagara-falls-usa/overview/
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-12-12
Initial Registration Date 2017-05-09
Entity Start Date 2010-07-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 721110, 722511
Product and Service Codes V231

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MICHELLE CIESLAK
Role CHIEF OPERATING OFFICER
Address 900 BUFFALO AVE, NIAGARA FALLS, NY, 14303, USA
Government Business
Title PRIMARY POC
Name MICHELLE CIESLAK
Role CHIEF OPERATING OFFICER
Address 900 BUFFALO AVE, NIAGARA FALLS, NY, 14303, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
INDIAN OCEAN, LLC DOS Process Agent 1625 Buffalo Ave., Suite 2D, Niagara Falls, NY, United States, 14303

Licenses

Number Type Date Last renew date End date Address Description
0343-23-302546 Alcohol sale 2023-08-03 2023-08-03 2025-07-31 900 BUFFALO AVE, NIAGARA FALLS, New York, 14303 Hotel

History

Start date End date Type Value
2010-08-09 2025-02-10 Address 200 RAINBOW BOULEVARD, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250210000796 2025-02-10 BIENNIAL STATEMENT 2025-02-10
220208003023 2022-02-08 BIENNIAL STATEMENT 2022-02-08
190211060288 2019-02-11 BIENNIAL STATEMENT 2018-08-01
170927006234 2017-09-27 BIENNIAL STATEMENT 2016-08-01
120914002255 2012-09-14 BIENNIAL STATEMENT 2012-08-01
101014000520 2010-10-14 CERTIFICATE OF PUBLICATION 2010-10-14
100809000571 2010-08-09 ARTICLES OF ORGANIZATION 2010-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8223027102 2020-04-15 0296 PPP 900 Buffalo Avenue, Niagara Falls, NY, 14303
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97530
Loan Approval Amount (current) 97530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14303-0050
Project Congressional District NY-26
Number of Employees 11
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98224.73
Forgiveness Paid Date 2021-01-07
4021918305 2021-01-22 0296 PPS 900 Buffalo Ave, Niagara Falls, NY, 14303-1327
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136542
Loan Approval Amount (current) 136542
Undisbursed Amount 0
Franchise Name Courtyard by Marriott
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14303-1327
Project Congressional District NY-26
Number of Employees 7
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 138229.14
Forgiveness Paid Date 2022-04-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State