| Name: | 75 BROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1999 (25 years ago) |
| Entity Number: | 2394798 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | C/O JEMB REALTY CORP., 150 BROADWAY, RM 800, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH L. JEROME | Chief Executive Officer | 150 BROADWAY, RM 800, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 150 BROADWAY, RM 800, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2001-07-31 | 2024-10-25 | Address | 150 BROADWAY, RM 800, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-02 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-02 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025003133 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 200304060323 | 2020-03-04 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-29412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170725006187 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006807 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130731002415 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110914002200 | 2011-09-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 090923002025 | 2009-09-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002667 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
