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Companies House/New York/Company profile

62 NOEL ROAD LLC

Active
OE015998·incorporated 2023-01-21

62 NOEL ROAD LLC is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015998; OpenRegistry canonical ID GB-OE015998-62-noel-road-llc). Sophymarine's OpenRegistry indexes it as one of 242 active companies registered in New York. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
325 CLINTON AVENUE, BROOKLYN, NEW YORK, NY 11205, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

Check financials of 62 NOEL ROAD LLC

Filings

Check filing history of 62 NOEL ROAD LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

62 NOEL ROAD LLC has 3 persons with significant control on file:

  • Abigail Cook Mack born 1981, American, national. Notified 2010-10-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Rebekah Cook Mack born 1976, American, national. Notified 2010-10-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Jessica Cook Mack born 1974, American, national. Notified 2010-10-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015998.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.