Ocean Assets LLC

AJ9G2HLIQ88SBC2C0417 Inactive

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Entity is in GLEIF database

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Legal Address

Address

c/o Kenneth S. Aneckstein, Esq., 233 East Redwood Street

Postcode

21202

City/Parish

Baltimore

Country

United States

Head office address

Address

PO Box 398

Postcode

21014

City/Parish

Bel Air

Country

United States

History

3/17/22

Inserted:

General category: GENERAL

Updated:

Last update: 7/20/21 -> 3/16/22
7/21/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Updated:

Last update: 8/12/20 -> 7/20/21
8/13/20

Updated:

Last update: 8/12/19 -> 8/12/20

Status: ISSUED -> LAPSED
8/13/19

Updated:

First legal address line: C/O Roger C. Lipitz -> c/o Kenneth S. Aneckstein, Esq.

Inserted:

Additional legal address line: 233 East Redwood Street

Updated:

Legal address city: Towson -> Baltimore

Legal address postal code: 21286 -> 21202

Registered at: RA999999 -> RA000614

Inserted:

Registered as: W04294963

Updated:

Jurisdiction of formation: US -> US-MD

Last update: 8/7/19 -> 8/12/19

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 3/10/18 -> 8/12/20

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Inserted:

Data validated at (id): RA000614

Data validated as: W04294963

Deleted:

Additional legal address line: 515 Fairmount Avenue

Additional legal address line: Suite 900
8/9/19

Updated:

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
8/8/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 4/27/18 -> 8/7/19

Status: LAPSED -> PENDING_TRANSFER
7/24/19

Deleted:

Jurisdiction of formation: US
4/29/18

Updated:

Registered at: RA000614 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000614

Last update: 3/11/18 -> 3/28/18
3/12/18

Updated:

Last update: 3/29/17 -> 3/11/18

Status: ISSUED -> LAPSED
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 10/18/12 -> 10/18/12

Last update: 3/29/17 -> 3/29/17

Next renewal: 3/10/18 -> 3/10/18
2/14/18

Initial:

Lei code: AJ9G2HLIQ88SBC2C0417

(primary) legal name: Ocean Assets LLC

First legal address line: C/O Roger C. Lipitz

Additional legal address line: 515 Fairmount Avenue

Additional legal address line: Suite 900

Legal address city: Towson

Legal address region: US-MD

Legal address country: US

Legal address postal code: 21286

First headquarters address line: PO Box 398

Headquarters address city: Bel Air

Headquarters address region: US-MD

Headquarters address country: US

Headquarters address postal code: 21014

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/18/12

Last update: 3/29/17

Status: ISSUED

Next renewal: 3/10/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED