Company Details
| Name: |
1633 BROADWAY, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
28 Aug 2002 (22 years ago) |
| Entity Number: |
2805955 |
| County: |
New York |
| Date of dissolution: |
27 Jan 2014 |
| Place of Formation: |
Delaware |
| Address: |
ATTN: GAGE JOHNSON, 1633 BROADWAY STE 1801, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: |
10019 |
Agent
| Name |
Role |
|
REGISTERED AGENT REVOKED
|
Agent
|
DOS Process Agent
| Name |
Role |
Address |
|
PARAMOUNT GROUP INC
|
DOS Process Agent
|
ATTN: GAGE JOHNSON, 1633 BROADWAY STE 1801, NEW YORK, NY, United States, 10019
|
History
| Start date |
End date |
Type |
Value |
|
2002-08-28
|
2014-01-27
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2002-08-28
|
2014-01-27
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140127000111
|
2014-01-27
|
SURRENDER OF AUTHORITY
|
2014-01-27
|
|
120928002367
|
2012-09-28
|
BIENNIAL STATEMENT
|
2012-08-01
|
|
100830002839
|
2010-08-30
|
BIENNIAL STATEMENT
|
2010-08-01
|
|
080815002499
|
2008-08-15
|
BIENNIAL STATEMENT
|
2008-08-01
|
|
060901002100
|
2006-09-01
|
BIENNIAL STATEMENT
|
2006-08-01
|
|
040819002059
|
2004-08-19
|
BIENNIAL STATEMENT
|
2004-08-01
|
|
021115000293
|
2002-11-15
|
AFFIDAVIT OF PUBLICATION
|
2002-11-15
|
|
021115000292
|
2002-11-15
|
AFFIDAVIT OF PUBLICATION
|
2002-11-15
|
|
020828000390
|
2002-08-28
|
APPLICATION OF AUTHORITY
|
2002-08-28
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
