| Name: | 45 BROADWAY DOWNTOWN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2073775 |
| County: | New York |
| Date of dissolution: | 12 Apr 2005 |
| Place of Formation: | Delaware |
| Principal Address: | 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALBERT P BEHLER | Chief Executive Officer | 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-10 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-10 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050412000039 | 2005-04-12 | CERTIFICATE OF TERMINATION | 2005-04-12 |
| 041207002015 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002084 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 991112000094 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 981028002344 | 1998-10-28 | BIENNIAL STATEMENT | 1998-10-01 |
| 961010000089 | 1996-10-10 | APPLICATION OF AUTHORITY | 1996-10-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
