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 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 375 park avenue, NEW YORK, NY, United States, 10152 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
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) |
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