| Name: | 55 BROAD STREET LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Dec 1998 (26 years ago) |
| Entity Number: | 2329847 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-09 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-03-09 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-12-30 | 2021-03-09 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Registered Agent) |
| 1998-12-30 | 2021-03-09 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007562 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221213003021 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 210309000414 | 2021-03-09 | CERTIFICATE OF CHANGE | 2021-03-09 |
| 090108002140 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205002653 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 021217002123 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001229002083 | 2000-12-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 990701000112 | 1999-07-01 | AFFIDAVIT OF PUBLICATION | 1999-07-01 |
| 990701000110 | 1999-07-01 | AFFIDAVIT OF PUBLICATION | 1999-07-01 |
| 981230000724 | 1998-12-30 | APPLICATION OF AUTHORITY | 1998-12-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
