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568 BROADWAY HOLDING LLC

Company Details

Name: 568 BROADWAY HOLDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Feb 2003 (22 years ago)
Entity Number: 2872985
County: New York
Place of Formation: Delaware
Address: 1407 BROADWAY, 41ST FLR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

DOS Process Agent

Name Role Address
568 BROADWAY HOLDING LLC DOS Process Agent 1407 BROADWAY, 41ST FLR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-03-10 2021-02-04 Address 1407 BROADWAYREET, 10TH FLOOR, 41ST FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-04-04 2011-03-10 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-02-21 2008-04-04 Address 225 WEST 34TH SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210204061228 2021-02-04 BIENNIAL STATEMENT 2021-02-01
180125006125 2018-01-25 BIENNIAL STATEMENT 2017-02-01
130227002222 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110310002080 2011-03-10 BIENNIAL STATEMENT 2011-02-01
090223002344 2009-02-23 BIENNIAL STATEMENT 2009-02-01
080404000604 2008-04-04 CERTIFICATE OF CHANGE 2008-04-04
070904000740 2007-09-04 CERTIFICATE OF PUBLICATION 2007-09-04
070215002177 2007-02-15 BIENNIAL STATEMENT 2007-02-01
030221000568 2003-02-21 APPLICATION OF AUTHORITY 2003-02-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State