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PLM BROADWAY/72ND II, INC.

Company Details

Name: PLM BROADWAY/72ND II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1995 (29 years ago)
Entity Number: 1930762
County: New York
Place of Formation: New York
Principal Address: 111 WEST 33RD ST., 12TH FL., NEW YORK, NY, United States, 10120
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER L. MALKIN Chief Executive Officer 111 WEST 33RD ST., 12TH FL., NEW YORK, NY, United States, 10120

History

Start date End date Type Value
2023-06-25 2023-06-25 Address 111 WEST 33RD ST., 12TH FL., NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2023-06-25 2023-06-25 Address ESRT MANAGEMENT TRS, L.L.C., 111 WEST 33RD ST., 12TH FL., NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-25 Address ESRT MANAGEMENT TRS, L.L.C., 111 WEST 33RD ST., 12TH FL., NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2018-08-03 2023-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-03 2023-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-06 2018-08-03 Address ATTN: LEGAL DEPT., 111 WEST 33RD STREET, 12TH FLR, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2015-06-01 2019-06-03 Address ATTN: LEGAL / 60 EAST 42ND ST, ONE GRAND CENTRAL PLACE, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2015-06-01 2017-06-06 Address ATTN: LEGAL / 60 EAST 42ND ST, ONE GRAND CENTRAL PLACE, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2011-04-25 2015-06-01 Address ATTN: LEGAL / 60 EAST 42ND ST, ONE GRAND CENTRAL PLACE, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2011-04-25 2015-06-01 Address ATTN: LEGAL / 60 EAST 42ND ST, ONE GRAND CENTRAL PLACE, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230625000326 2023-06-25 BIENNIAL STATEMENT 2023-06-01
220302003619 2022-03-02 BIENNIAL STATEMENT 2022-03-02
190603060609 2019-06-03 BIENNIAL STATEMENT 2019-06-01
180803000219 2018-08-03 CERTIFICATE OF CHANGE 2018-08-03
170606006195 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150601006164 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130701006358 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110708002623 2011-07-08 BIENNIAL STATEMENT 2011-06-01
110425002426 2011-04-25 BIENNIAL STATEMENT 2009-06-01
080229003009 2008-02-29 BIENNIAL STATEMENT 2007-06-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State