| Name: | 45 BROADWAY MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 2005 (19 years ago) |
| Entity Number: | 3281012 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O CAMMEBY'S INTERNATIONAL LTD | DOS Process Agent | 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-03 | 2024-02-29 | Address | 45 BROADWAY, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2005-11-15 | 2013-12-03 | Address | 45 BROADWAY 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229004025 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220421001211 | 2022-04-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 200626060051 | 2020-06-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 131203002362 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002544 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002285 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071106002217 | 2007-11-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060201001035 | 2006-02-01 | AFFIDAVIT OF PUBLICATION | 2006-02-01 |
| 060201001031 | 2006-02-01 | AFFIDAVIT OF PUBLICATION | 2006-02-01 |
| 051115000299 | 2005-11-15 | APPLICATION OF AUTHORITY | 2005-11-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
