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345 BROADWAY GROUND LESSOR CORP.

Company Details

Name: 345 BROADWAY GROUND LESSOR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2001 (23 years ago)
Date of dissolution: 06 Jun 2002
Entity Number: 2704969
ZIP code: 07102
County: New York
Place of Formation: New York
Address: EDISON PARKING, LLC, 100 WASHINGTON STREET, NEWARK, NJ, United States, 07102

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
GARY DORIN DOS Process Agent EDISON PARKING, LLC, 100 WASHINGTON STREET, NEWARK, NJ, United States, 07102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2001-12-04 2002-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-04 2002-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020606000653 2002-06-06 CERTIFICATE OF MERGER 2002-06-06
020222000459 2002-02-22 CERTIFICATE OF CHANGE 2002-02-22
020111000262 2002-01-11 CERTIFICATE OF CHANGE 2002-01-11
011204000417 2001-12-04 CERTIFICATE OF INCORPORATION 2001-12-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State