| Name: | BROADWAY RECORDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2014 (11 years ago) |
| Entity Number: | 4560690 |
| ZIP code: | 90212 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 9100 WILSHIRE BLVD #455E, BEVERLY HILLS, CA, United States, 90212 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY RECORDS LLC 401(K) PLAN | 2020 | 465716960 | 2021-06-01 | BROADWAY RECORDS LLC | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| TIMOTHY AOKI | DOS Process Agent | 9100 WILSHIRE BLVD #455E, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-10-15 | Address | 9100 WILSHIRE BLVD #455E, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2020-06-12 | 2024-04-05 | Address | 1650 BROADWAY, SUITE 1010, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-04-11 | 2020-06-12 | Address | 310 WEST 52ND STREET, SUITE 24B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003045 | 2024-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-03 |
| 240405003198 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 230119003903 | 2023-01-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 210914003244 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 200612000179 | 2020-06-12 | CERTIFICATE OF CHANGE | 2020-06-12 |
| 200226060311 | 2020-02-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 140829000608 | 2014-08-29 | CERTIFICATE OF PUBLICATION | 2014-08-29 |
| 140411000455 | 2014-04-11 | ARTICLES OF ORGANIZATION | 2014-04-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
