| Name: | 233 BROADWAY OWNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jun 1998 (26 years ago) |
| Entity Number: | 2271074 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Broadway - 25th Floor, New York, NY, United States, 10006 |
Contact Details
Phone +1 212-509-9797
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| 233 BROADWAY OWNERS, LLC | DOS Process Agent | 45 Broadway - 25th Floor, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2024-06-21 | Address | 45 Broadway - 25th Floor, New York, NY, 10006, USA (Type of address: Service of Process) |
| 2013-10-25 | 2023-03-14 | Address | 233 BROADWAY, SUITE 2000, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2008-01-16 | 2013-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-16 | 2013-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-05-04 | 2008-01-16 | Address | 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-12-11 | 2005-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-06-18 | 1998-12-11 | Address | ATTN: MANAGER, 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621001885 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 230314000493 | 2023-03-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061210 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006732 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617006070 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 150422006167 | 2015-04-22 | BIENNIAL STATEMENT | 2014-06-01 |
| 131025000561 | 2013-10-25 | CERTIFICATE OF CHANGE | 2013-10-25 |
| 120625002552 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 080116000432 | 2008-01-16 | CERTIFICATE OF CHANGE | 2008-01-16 |
| 050504000280 | 2005-05-04 | CERTIFICATE OF AMENDMENT | 2005-05-04 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
