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1565 BROADWAY LLC

Company Details

Name: 1565 BROADWAY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number: 4307058
ZIP code: 10110 (Companies in New York, 10110)
County: New York
Place of Formation: Delaware
Address: 500 5TH AVE FL 54, NEW YORK, NY, United States, 10110

DOS Process Agent

Name Role Address
WHARTON PROPERTIES DOS Process Agent 500 5TH AVE FL 54, NEW YORK, NY, United States, 10110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2022-09-15 2024-01-03 Address 500 5TH AVE FL 54, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2015-09-18 2022-09-15 Address 500 5TH AVE FL 54, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2012-10-11 2015-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-11 2015-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103002877 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220915000426 2022-09-15 BIENNIAL STATEMENT 2022-09-15
150918000706 2015-09-18 CERTIFICATE OF CHANGE 2015-09-18
141226002011 2014-12-26 BIENNIAL STATEMENT 2014-10-01
121206000048 2012-12-06 CERTIFICATE OF PUBLICATION 2012-12-06
121011000784 2012-10-11 APPLICATION OF AUTHORITY 2012-10-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State