| Name: | 233 BROADWAY MEZZ BORROWER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Entity Number: | 3556985 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 Broadway - 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| 233 BROADWAY MEZZ BORROWER, LLC | DOS Process Agent | 45 Broadway - 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-02-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-28 | 2008-01-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-08-28 | 2008-01-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-08-16 | 2007-08-28 | Address | 220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229003257 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220421001197 | 2022-04-21 | BIENNIAL STATEMENT | 2021-08-01 |
| 200625060107 | 2020-06-25 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-47829 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-47830 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 110830003256 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817003173 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 080125000088 | 2008-01-25 | CERTIFICATE OF CHANGE | 2008-01-25 |
| 070828000410 | 2007-08-28 | CERTIFICATE OF AMENDMENT | 2007-08-28 |
| 070816000660 | 2007-08-16 | APPLICATION OF AUTHORITY | 2007-08-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
