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PREMIUM OCEAN LLC

Company Details

Name: PREMIUM OCEAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jul 2012 (13 years ago)
Entity Number: 4273168
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 10209 LOCKWOOD CT., HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10209 LOCKWOOD CT., HOWARD BEACH, NY, United States, 11414

Filings

Filing Number Date Filed Type Effective Date
121030000729 2012-10-30 CERTIFICATE OF PUBLICATION 2012-10-30
120719000917 2012-07-19 ARTICLES OF ORGANIZATION 2012-07-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-12 No data 1271 RYAWA AVE, Bronx, BRONX, NY, 10474 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 1271 RYAWA AVE, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-07 No data 1271 RYAWA AVE, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2373728 SCALE02 INVOICED 2016-06-28 40 SCALE TO 661 LBS
351879 CNV_SI INVOICED 2013-08-08 80 SI - Certificate of Inspection fee (scales)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2001267 Other Contract Actions 2020-02-12 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-02-12
Termination Date 2020-09-18
Pretrial Conference Date 2020-05-07
Section 1332
Status Terminated

Parties

Name LANARAS
Role Plaintiff
Name PREMIUM OCEAN LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State