| Name: | 125 BROAD SECOND - 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 1998 (26 years ago) |
| Entity Number: | 2281778 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 1610, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| 125 BROAD SECOND - 1 LLC | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 1610, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| MR. AMIR LESHAM | Agent | 7 SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-06 | 2024-10-01 | Address | 420 LEXINGTON AVENUE, SUITE 1610, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2016-09-12 | 2019-12-06 | Address | 420 LEXINGTON AVENUE, SUITE 1610, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2000-09-22 | 2016-09-12 | Address | 300 E 42ND ST, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-07-23 | 2000-09-22 | Address | 7 SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1998-07-23 | 2024-10-01 | Address | 7 SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037732 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 191206060329 | 2019-12-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160912002009 | 2016-09-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 070919000683 | 2007-09-19 | CERTIFICATE OF AMENDMENT | 2007-09-19 |
| 020905002016 | 2002-09-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000922002146 | 2000-09-22 | BIENNIAL STATEMENT | 2000-07-01 |
| 980723000397 | 1998-07-23 | ARTICLES OF ORGANIZATION | 1998-07-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
