Search icon

1328 BROADWAY LLC

Company Details

Name: 1328 BROADWAY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Jan 2000 (25 years ago)
Date of dissolution: 30 Aug 2024
Entity Number: 2459313
ZIP code: 10152
County: New York
Place of Formation: Delaware
Address: 375 park avenue, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
the llc DOS Process Agent 375 park avenue, NEW YORK, NY, United States, 10152

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-01-02 2024-08-30 Address 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-01-02 2024-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-03 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-09-11 2020-01-03 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-01-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-10 2003-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240830017835 2024-08-30 SURRENDER OF AUTHORITY 2024-08-30
240102003690 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103001944 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200103060820 2020-01-03 BIENNIAL STATEMENT 2020-01-01
SR-30474 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180507002036 2018-05-07 BIENNIAL STATEMENT 2018-01-01
040204002418 2004-02-04 BIENNIAL STATEMENT 2004-01-01
030911002622 2003-09-11 BIENNIAL STATEMENT 2002-01-01
000517000697 2000-05-17 AFFIDAVIT OF PUBLICATION 2000-05-17
000517000691 2000-05-17 AFFIDAVIT OF PUBLICATION 2000-05-17

Date of last update: 02 Jan 2025

Sources: New York Secretary of State