| Name: | 25 BROAD STREET BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1996 (29 years ago) |
| Entity Number: | 1998016 |
| County: | New York |
| Date of dissolution: | 10 Jul 2009 |
| Place of Formation: | New York |
| Principal Address: | 2200 BISCAYNE BLVD, MIAMI, FL, United States, 33137 |
| Principal Address ZIP Code: | |
| Address: | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE A MENIN | Chief Executive Officer | 25 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-21 | 2008-03-03 | Address | 2930 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Principal Executive Office) |
| 1996-02-07 | 2003-03-21 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090710000609 | 2009-07-10 | CERTIFICATE OF DISSOLUTION | 2009-07-10 |
| 080303002858 | 2008-03-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002804 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002615 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 030321002848 | 2003-03-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 960207000462 | 1996-02-07 | CERTIFICATE OF INCORPORATION | 1996-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
