| Name: | 1555 BROADWAY MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3224958 |
| ZIP code: | 10110 (Companies in New York, 10110) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFF SUTTON | Chief Executive Officer | 500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 500 5TH AVE, 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2019-07-16 | 2024-03-14 | Address | 500 5TH AVE, 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2017-09-20 | 2019-07-16 | Address | 500 5TH AVE, 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2011-10-17 | 2017-09-20 | Address | 500 5TH AVE, 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2011-10-17 | 2024-03-14 | Address | 500 5TH AVE, 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2011-10-17 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2007-08-28 | 2011-10-17 | Address | C/O SL GREEN REALTY CORP, 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2011-10-17 | Address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2005-06-29 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314003598 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 210726001910 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190716002051 | 2019-07-16 | BIENNIAL STATEMENT | 2019-06-01 |
| 170920006084 | 2017-09-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 130617002399 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 111017003192 | 2011-10-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 110610000620 | 2011-06-10 | CERTIFICATE OF AMENDMENT | 2011-06-10 |
| 090924000132 | 2009-09-24 | CERTIFICATE OF AMENDMENT | 2009-09-24 |
| 090706002240 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 071102000488 | 2007-11-02 | CERTIFICATE OF AMENDMENT | 2007-11-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
