| Name: | 1356 BROADWAY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Dec 1999 (25 years ago) |
| Date of dissolution: | 31 May 2018 |
| Entity Number: | 2447625 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 W 26TH STREET 8TH FLR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HIMMEL MERINGOFF PROPERTIES LLC | DOS Process Agent | 30 W 26TH STREET 8TH FLR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2018-01-18 | Address | 30 W 26TH STREET 8TH FLR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 2007-12-18 | 2010-01-08 | Address | 30 W 26TH STREET / 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 2002-01-15 | 2007-12-18 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 1999-12-08 | 2002-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180531000506 | 2018-05-31 | SURRENDER OF AUTHORITY | 2018-05-31 |
| 180118006020 | 2018-01-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007271 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131216006456 | 2013-12-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120227002610 | 2012-02-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002286 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002183 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 051201002055 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 040105002222 | 2004-01-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 020115002163 | 2002-01-15 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
