| Name: | 451 BROOME STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1977 (48 years ago) (Companies founded in February 1977) |
| Entity Number: | 425479 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 26TH FLOOR, New York, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARE OF SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Agent | SOLSTIC RESIDENTIAL GROUP, LLC, 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| JENNIFER SAGE | Chief Executive Officer | 451 BROOME ST, APT #4E, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 451 BROOME ST, APT #4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-05-13 | 2023-03-29 | Address | 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-05-13 | 2023-03-29 | Address | SOLSTIC RESIDENTIAL GROUP, LLC, 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2019-02-19 | 2023-03-29 | Address | 451 BROOME ST, APT #4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-03-10 | 2019-02-19 | Address | 451 BROOME ST, APT #410, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-02-25 | 2020-05-13 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-02-25 | 2017-03-10 | Address | 451 BROOME ST, $410, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2015-02-25 | Address | 451 BROOME ST, ST 7W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-02-11 | 2013-04-22 | Address | 451 BROOME ST, APT. 8 E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329001637 | 2023-03-29 | BIENNIAL STATEMENT | 2023-02-01 |
| 200513000347 | 2020-05-13 | CERTIFICATE OF CHANGE | 2020-05-13 |
| 20200102045 | 2020-01-02 | ASSUMED NAME CORP INITIAL FILING | 2020-01-02 |
| 190219060353 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 170310002027 | 2017-03-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 150225002029 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130422002080 | 2013-04-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110211002887 | 2011-02-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002709 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 080508003218 | 2008-05-08 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
