Entity Number 3610729
Status Active
Name55 BROAD HORIZON, INC.
CountyNew York
Date of registration 31 Dec 2007 (17 years ago) 31 Dec 2007
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP code 10281
Principal Address C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address ZIP code 10281
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
REINHARDT LLP
DOS Process Agent
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
GIUSEPPE DE LORENZO
Chief Executive Officer
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281
2023-12-14
2023-12-14
Address
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2017-12-20
2023-12-14
Address
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2017-11-06
2023-12-14
Address
C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2012-01-18
2017-11-06
Address
C/O REINHARDT LLP, 44 WALL ST 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-01-18
2017-11-06
Address
C/O REINHARDT LLP, 44 WALL ST 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-12-31
2023-12-14
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-31
2017-12-20
Address
44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
231214001051
2023-12-14
BIENNIAL STATEMENT
2023-12-14
191223060030
2019-12-23
BIENNIAL STATEMENT
2019-12-01
171220006020
2017-12-20
BIENNIAL STATEMENT
2017-12-01
171106002017
2017-11-06
AMENDMENT TO BIENNIAL STATEMENT
2015-12-01
160121006182
2016-01-21
BIENNIAL STATEMENT
2015-12-01
140221006085
2014-02-21
BIENNIAL STATEMENT
2013-12-01
120118002665
2012-01-18
BIENNIAL STATEMENT
2011-12-01
071231000364
2007-12-31
CERTIFICATE OF INCORPORATION
2007-12-31
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
