| Name: | 90 BROAD OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Date of dissolution: | 30 Jul 2021 |
| Entity Number: | 3273776 |
| ZIP code: | 10172 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 277 park avenue 35th fl., NEW YORK, United States, 10172 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| c/o christian porwoll | DOS Process Agent | 277 park avenue 35th fl., NEW YORK, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-09 | 2021-08-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-21 | 2019-10-09 | Address | 270 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-11-28 | 2013-10-21 | Address | ATTN: CHRISTIAN PORWOLL, 270 PARK AVE 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-12-31 | 2012-11-28 | Address | C/O SWIG EQUITIES LLC, 8TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-11-13 | 2009-12-31 | Address | 770 LEXINGTON AVENUE / 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-10-11 | 2012-11-28 | Address | 187 WOLF ROAD STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-10-11 | 2007-11-13 | Address | 187 WOLF ROAD STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-10-27 | 2007-10-11 | Address | ATTN: WILLIAM E. STEMPEL, ESQ, 770 LEXINGTON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803000874 | 2021-07-30 | SURRENDER OF AUTHORITY | 2021-07-30 |
| 191009060317 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007262 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014006105 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006335 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 121128000895 | 2012-11-28 | CERTIFICATE OF CHANGE | 2012-11-28 |
| 091231002168 | 2009-12-31 | BIENNIAL STATEMENT | 2009-10-01 |
| 071113002181 | 2007-11-13 | BIENNIAL STATEMENT | 2007-10-01 |
| 071011001156 | 2007-10-11 | CERTIFICATE OF CHANGE | 2007-10-11 |
| 051027000111 | 2005-10-27 | APPLICATION OF AUTHORITY | 2005-10-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
