| Name: | 1626 BROADWAY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jun 1999 (26 years ago) |
| Entity Number: | 2392235 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-03 | 2016-12-27 | Address | 206 SPRING ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-06-24 | 2001-08-03 | Address | BR GUEST INC., 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630001909 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 220620001491 | 2022-06-20 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-29375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161227000087 | 2016-12-27 | CERTIFICATE OF CHANGE | 2016-12-27 |
| 110616003299 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002478 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002208 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050531002668 | 2005-05-31 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002136 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
