| Name: | 45 BROADWAY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 1999 (26 years ago) |
| Entity Number: | 2407011 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| 45 BROADWAY LLC | DOS Process Agent | 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-11 | 2024-02-29 | Address | 45 BROADWAY, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1999-08-18 | 2013-09-11 | Address | ATT: RUBIN SCHRON, 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-08-09 | 1999-08-18 | Address | 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229003542 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220421001220 | 2022-04-21 | BIENNIAL STATEMENT | 2021-08-01 |
| 200626060052 | 2020-06-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 130911002089 | 2013-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 000229000486 | 2000-02-29 | AFFIDAVIT OF PUBLICATION | 2000-02-29 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
