| Name: | 484-486 BROADWAY OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Date of dissolution: | 19 Jan 2024 |
| Entity Number: | 3117272 |
| ZIP code: | 07652 (Companies in New York, 07652) |
| County: | New York |
| Foreign Legal Name: | 484-486 BROADWAY OWNER LLC |
| Address: | 210 route 4 east, 5th floor, PARAMUS, NJ, United States, 07652 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the LLC | DOS Process Agent | 210 route 4 east, 5th floor, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-22 | 2024-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-09-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2022-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-28 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-10-10 | 2010-06-28 | Address | 888 SEVENTH AVE, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-10-22 | 2006-10-10 | Address | 3 WINNERS CIRCLE, 3RD FL., ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119001900 | 2024-01-19 | SURRENDER OF AUTHORITY | 2024-01-19 |
| 220922000608 | 2022-09-21 | CERTIFICATE OF AMENDMENT | 2022-09-21 |
| 201002060337 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-39941 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181001008030 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007646 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006861 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006488 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 111121000548 | 2011-11-21 | CERTIFICATE OF PUBLICATION | 2011-11-21 |
| 101008002176 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
