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BROADWAY REALTY I CO., LLC

Company Details

Name: BROADWAY REALTY I CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 1997 (27 years ago)
Entity Number: 2197570
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 2 Grand Central Tower - 140 E.45 STREET, 12 FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
BROADWAY REALTY I CO., LLC DOS Process Agent 2 Grand Central Tower - 140 E.45 STREET, 12 FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-11-24 2018-11-05 Address 1 PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2003-12-19 2004-11-24 Address 376 CENTRAL AVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
1997-11-07 2004-11-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-11-07 2003-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191204060773 2019-12-04 BIENNIAL STATEMENT 2019-11-01
181105007120 2018-11-05 BIENNIAL STATEMENT 2017-11-01
131202002072 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111122002073 2011-11-22 BIENNIAL STATEMENT 2011-11-01
071109002559 2007-11-09 BIENNIAL STATEMENT 2007-11-01
051122002320 2005-11-22 BIENNIAL STATEMENT 2005-11-01
041124000398 2004-11-24 CERTIFICATE OF CHANGE 2004-11-24
031219002067 2003-12-19 BIENNIAL STATEMENT 2003-11-01
980318000108 1998-03-18 AFFIDAVIT OF PUBLICATION 1998-03-18
980318000105 1998-03-18 AFFIDAVIT OF PUBLICATION 1998-03-18

Date of last update: 30 Nov 2024

Sources: New York Secretary of State