| Name: | BROAD STREET INVESTMENT CORPORATION II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1989 (36 years ago) |
| Date of dissolution: | 25 Oct 1999 |
| Entity Number: | 1355066 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Address: | 85 BROAD STREET 19TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD A FRIEDMAN | Chief Executive Officer | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O BROAD STREET INVESTMENT FUND I, L.P. | DOS Process Agent | 85 BROAD STREET 19TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 1999-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 1999-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-16 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-01 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-01 | 1997-06-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-11-23 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-23 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-05-23 | 1990-11-23 | Address | SERVICES, 4TH FLOOR, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1989-05-23 | 1990-11-23 | Address | CORPORATE SERVICES, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991025000373 | 1999-10-25 | SURRENDER OF AUTHORITY | 1999-10-25 |
| 991012000660 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 970616002230 | 1997-06-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 961023002277 | 1996-10-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 950301000589 | 1995-03-01 | CERTIFICATE OF CHANGE | 1995-03-01 |
| 901123000238 | 1990-11-23 | CERTIFICATE OF CHANGE | 1990-11-23 |
| C014064-7 | 1989-05-23 | APPLICATION OF AUTHORITY | 1989-05-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
