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25 BROADWAY BALLROOM LLC

Company Details

Name: 25 BROADWAY BALLROOM LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4505133
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Licenses

Number Type Date Last renew date End date Address Description
0346-23-124358 Alcohol sale 2023-04-10 2023-04-10 2025-04-30 25 BROADWAY, NEW YORK, New York, 10004 Catering Establishment
0423-23-138056 Alcohol sale 2023-04-10 2023-04-10 2025-04-30 25 BROADWAY, NEW YORK, New York, 10004 Additional Bar
0423-23-138057 Alcohol sale 2023-04-10 2023-04-10 2025-04-30 25 BROADWAY, NEW YORK, New York, 10004 Additional Bar

History

Start date End date Type Value
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-10-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-10-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-24 2017-10-17 Address 110 E 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201036211 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201002228 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191204060446 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-110678 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-110679 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
171204007306 2017-12-04 BIENNIAL STATEMENT 2017-12-01
171017000214 2017-10-17 CERTIFICATE OF CHANGE 2017-10-17
151207006331 2015-12-07 BIENNIAL STATEMENT 2015-12-01
140411000799 2014-04-11 CERTIFICATE OF PUBLICATION 2014-04-11
131224000470 2013-12-24 APPLICATION OF AUTHORITY 2013-12-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State