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GREEN 1250 BROADWAY ACQUISITION LLC

Company Details

Name: GREEN 1250 BROADWAY ACQUISITION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Jun 2001 (23 years ago) (Companies founded in June 2001)
Date of dissolution: 23 Dec 2022
Entity Number: 2650589
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: one vanderbilt avenue, NEW YORK, NY, United States, 10017

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the llc DOS Process Agent one vanderbilt avenue, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2022-12-09 2022-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-26 2012-09-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-01-26 2012-10-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-14 2004-01-26 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, 1881, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221227002087 2022-12-23 SURRENDER OF AUTHORITY 2022-12-23
221209002189 2022-12-08 CERTIFICATE OF CHANGE BY ENTITY 2022-12-08
210615060354 2021-06-15 BIENNIAL STATEMENT 2021-06-01
190627060057 2019-06-27 BIENNIAL STATEMENT 2019-06-01
SR-87709 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-87708 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170605006394 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150611006292 2015-06-11 BIENNIAL STATEMENT 2015-06-01
131029006200 2013-10-29 BIENNIAL STATEMENT 2013-06-01
121026000269 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State