| Name: | 4138 BROADWAY RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jun 2013 (11 years ago) |
| Entity Number: | 4415380 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 433 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JX005G7XNU1056 | 4415380 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O NATIONAL REGISTERED AGENTS, INC., 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | 150 East 58th Street, 39th Floor, New York, US-NY, US, 10155 |
Registration details
| Registration Date | 2019-05-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4415380 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| c/o procure ny llc | DOS Process Agent | 433 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-18 | 2021-11-18 | Address | C/O NATIONAL REGISTERED, AGENTS, INC 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-10 | 2015-04-27 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118002403 | 2021-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-18 |
| 210618060283 | 2021-06-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062245 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-104243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104244 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170605006142 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150806006468 | 2015-08-06 | BIENNIAL STATEMENT | 2015-06-01 |
| 150427001059 | 2015-04-27 | CERTIFICATE OF CHANGE | 2015-04-27 |
| 140121001137 | 2014-01-21 | CERTIFICATE OF PUBLICATION | 2014-01-21 |
| 130610000889 | 2013-06-10 | ARTICLES OF ORGANIZATION | 2013-06-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
