| Name: | 25 BROADWAY OFFICE PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3064928 |
| ZIP code: | 10952 (Companies in New York, 10952) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VCORP COMPLIANCE | DOS Process Agent | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-12 | 2024-06-03 | Address | ONE STATE STREET PLAZA, 29 FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-06-19 | 2009-06-12 | Address | 1 STATE STREET PLAZA 29TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2004-06-10 | 2009-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-10 | 2006-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004406 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221020002350 | 2022-10-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060151 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 120619006109 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100803002120 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 090612000603 | 2009-06-12 | CERTIFICATE OF CHANGE | 2009-06-12 |
| 080620002429 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060619002395 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040610000936 | 2004-06-10 | APPLICATION OF AUTHORITY | 2004-06-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
