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 |
Name | Role | Address |
---|---|---|
WHARTON PROPERTIES | DOS Process Agent | 500 5TH AVE FL 54, NEW YORK, NY, United States, 10110 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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) |
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