| Name: | LPF 610 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2012 (12 years ago) |
| Date of dissolution: | 06 Jun 2023 |
| Entity Number: | 4255560 |
| ZIP code: | 10528 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 333 West Wacker Drive Suite 2300, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES GARVEY | Chief Executive Officer | 333 WEST WACKER DRIVE SUITE 2300, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 333 WEST WACKER DRIVE, 23RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 333 WEST WACKER DRIVE SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-06-06 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-22 | 2023-06-06 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-06-23 | 2023-06-06 | Address | 333 WEST WACKER DRIVE, 23RD FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-06-02 | 2020-06-23 | Address | 333 WEST WACKER DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2016-06-02 | Address | 200 E. RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2014-06-05 | 2016-06-02 | Address | 200 E. RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2021-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606003473 | 2023-06-06 | CERTIFICATE OF TERMINATION | 2023-06-06 |
| 220601001592 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 210322001130 | 2021-03-22 | CERTIFICATE OF CHANGE | 2021-03-22 |
| 200623002005 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 180619002029 | 2018-06-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602007264 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605007011 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607000731 | 2012-06-07 | APPLICATION OF AUTHORITY | 2012-06-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
