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60 BROAD STREET PROPERTIES, INC.

Company Details

Name: 60 BROAD STREET PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1997 (27 years ago)
Date of dissolution: 18 Jul 2001
Entity Number: 2209085
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 700 WILSHIRE BOULEVARD, 7TH FLOOR, LOS ANGELES, CA, United States, 90017
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GOODWIN GAS Chief Executive Officer 700 WILSHIRE BOULEVARD, 7TH FLOOR, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
1997-12-16 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-16 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010718000177 2001-07-18 CERTIFICATE OF TERMINATION 2001-07-18
000215002958 2000-02-15 BIENNIAL STATEMENT 1999-12-01
991112000796 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
971216000667 1997-12-16 APPLICATION OF AUTHORITY 1997-12-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State