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RP BROADWAY HOLDING LLC

Company Details

Name: RP BROADWAY HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 1996 (29 years ago)
Entity Number: 2020112
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, New York, NY, United States, 10005

DOS Process Agent

Name Role Address
RP BROADWAY HOLDING LLC DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2020-04-03 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-02 2020-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-18 2018-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402003921 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220401001275 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200403061360 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-23929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007468 2018-04-02 BIENNIAL STATEMENT 2018-04-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State