| Name: | SOHO GRAND-WEST BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1979 (46 years ago) |
| Entity Number: | 544391 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 99 TULIP AVE., SUITE 302, FLORAL PARK, NY, United States, 11001 |
| Principal Address ZIP Code: | 11001 |
| Address: | 99 TULIP AVENUE, SUITE 302, FLORAL PARK, NY, United States, 11001 |
| Address ZIP Code: | 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIRK ROLFF | Chief Executive Officer | C/O ALL AREA REALTY SERVICES, 99 TULIP AVE., SUITE 302, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| ALL AREA REALTY SERVICES | Agent | 99 TULIP AVE., SUITE 302, FLORAL PARK, NY, 11001 |
| Name | Role | Address |
|---|---|---|
| C/O ALL AREA REALTY SERVICES | DOS Process Agent | 99 TULIP AVENUE, SUITE 302, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2018-10-22 | Address | 99 TULIP AVENUE, SUITE 302, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2014-03-18 | 2018-07-02 | Address | C/O T. GEORGE REALTY INC., 99 MADISON AVE-5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-01-16 | 2018-10-22 | Address | 99 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-01-16 | 2018-10-22 | Address | C/O T GEORGE REALTY, 99 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-05-10 | 2014-01-16 | Address | 79 MADISON AVE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-05-10 | 2014-03-18 | Address | C/O T. GEORGE REALTY, 79 MADISON AVE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-10 | 2014-01-16 | Address | C/O T GEORGE REALTY, 79 MADISON AVE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-05-08 | 2012-05-10 | Address | C/O T. GEORGE REALTY, 79 MADISON AVENUE, SEVENTH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-08 | 2018-07-02 | Address | 79 MADISON AVENUE, SEVENTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2003-03-19 | 2012-05-08 | Address | 477 MADISON AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315060201 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 20210308029 | 2021-03-08 | ASSUMED NAME LLC INITIAL FILING | 2021-03-08 |
| 181022006278 | 2018-10-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 180702000201 | 2018-07-02 | CERTIFICATE OF CHANGE | 2018-07-02 |
| 150618006173 | 2015-06-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 140318000292 | 2014-03-18 | CERTIFICATE OF CHANGE | 2014-03-18 |
| 140116002309 | 2014-01-16 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130404002206 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 120510002489 | 2012-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 120508000829 | 2012-05-08 | CERTIFICATE OF CHANGE | 2012-05-08 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
