| Name: | 345 BROADWAY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 1997 (27 years ago) |
| Entity Number: | 2148295 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-28 | 2023-06-23 | Address | ATTENTION GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2007-05-18 | 2020-05-28 | Address | ATTN: GENERAL COUNSEL, 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2000-12-29 | 2001-03-08 | Name | 343 BROADWAY DEVELOPMENT, LLC |
| 1999-05-20 | 2007-05-18 | Address | ATTN GENERAL COUNSEL, 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1997-05-30 | 2000-12-29 | Name | EDISON DD PROPERTIES, LLC |
| 1997-05-30 | 1999-05-20 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1997-05-30 | 1999-02-25 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717004335 | 2023-07-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 230623003900 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 210518060445 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 200528000599 | 2020-05-28 | CERTIFICATE OF CHANGE | 2020-05-28 |
| 190508060224 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 190124060256 | 2019-01-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 130611002175 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110803002563 | 2011-08-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002159 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070518002203 | 2007-05-18 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
