| Name: | 230TH & BROADWAY RETAIL OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 May 2017 (8 years ago) (Companies founded in May 2017) |
| Entity Number: | 5136549 |
| ZIP code: | 10016 (Companies in Bronx, 10016) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PROCURE NY LLC | DOS Process Agent | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-03 | 2024-05-12 | Address | 433 fifth avenue, 3rd floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-08-03 | 2022-01-03 | Address | 433 fifth avenue, 3rd floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-08-03 | 2024-05-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-28 | 2021-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240512000078 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 220103003140 | 2022-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-03 |
| 210803002103 | 2021-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-03 |
| 210517060471 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190528060317 | 2019-05-28 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-107858 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107857 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171115000141 | 2017-11-15 | CERTIFICATE OF PUBLICATION | 2017-11-15 |
| 170512000552 | 2017-05-12 | ARTICLES OF ORGANIZATION | 2017-05-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
