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GREEN 1250 BROADWAY OWNER LLC

Company Details

Name: GREEN 1250 BROADWAY OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Aug 1999 (25 years ago)
Date of dissolution: 23 Dec 2022
Entity Number: 2412065
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: one vanderbilt avenue, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
the llc DOS Process Agent one vanderbilt avenue, NEW YORK, NY, United States, 10017

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2022-12-09 2022-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-05 2012-09-12 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-02-05 2012-10-26 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-08-24 2004-02-05 Address ATTN: ROBERT J. IVANHOE, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221227001342 2022-12-23 SURRENDER OF AUTHORITY 2022-12-23
221209002266 2022-12-08 CERTIFICATE OF CHANGE BY ENTITY 2022-12-08
210802003121 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190819060469 2019-08-19 BIENNIAL STATEMENT 2019-08-01
SR-86992 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-86991 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170801006644 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150805006356 2015-08-05 BIENNIAL STATEMENT 2015-08-01
131003002226 2013-10-03 BIENNIAL STATEMENT 2013-08-01
121026000283 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26

Date of last update: 20 Jan 2025

Sources: New York Secretary of State