| Name: | 81 OCEAN PARKWAY OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1984 (40 years ago) |
| Entity Number: | 949477 |
| ZIP code: | 11501 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 369 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Principal Address: | 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 4250
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 81 OCEAN PARKWAY OWNERS, INC. 401(K) P/S PLAN | 2020 | 133239634 | 2021-09-17 | 81 OCEAN PARKWAY OWNERS, INC. | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133239634 |
| Plan administrator’s name | 81 OCEAN PARKWAY OWNERS, INC. |
| Plan administrator’s address | 369 WILLIS AVE, MINEOLA, NY, 11501 |
| Administrator’s telephone number | 5163511127 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-17 |
| Name of individual signing | MARK LEVINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 5163511127 |
| Plan sponsor’s address | 369 WILLIS AVE, MINEOLA, NY, 11501 |
Plan administrator’s name and address
| Administrator’s EIN | 133239634 |
| Plan administrator’s name | 81 OCEAN PARKWAY OWNERS, INC. |
| Plan administrator’s address | 369 WILLIS AVE, MINEOLA, NY, 11501 |
| Administrator’s telephone number | 5163511127 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | MARK LEVINE |
| Name | Role | Address |
|---|---|---|
| MARK LEVINE | DOS Process Agent | 369 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| MARK LEVINE | Chief Executive Officer | 369 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 81 OCEAN PARKWAY, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 369 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2022-02-24 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 4250, Par value: 1 |
| 2020-10-05 | 2024-10-01 | Address | 369 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2018-10-03 | 2020-10-05 | Address | 393 OLD COUNTRY RD, SUITE 204, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2018-10-03 | 2024-10-01 | Address | 81 OCEAN PARKWAY, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2016-10-24 | 2018-10-03 | Address | 81 OCEAN PARKWAY, 6H, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2014-11-26 | 2018-10-03 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-09-30 | 2018-10-03 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-09-30 | 2014-11-26 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001042260 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003000279 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061715 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006378 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006134 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141126006042 | 2014-11-26 | BIENNIAL STATEMENT | 2014-10-01 |
| 130930006128 | 2013-09-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 100512002213 | 2010-05-12 | BIENNIAL STATEMENT | 2008-10-01 |
| 040511000142 | 2004-05-11 | CERTIFICATE OF CHANGE | 2004-05-11 |
| B150495-5 | 1984-10-11 | CERTIFICATE OF INCORPORATION | 1984-10-11 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
