| Name: | 125 BROAD STREET FUND, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) |
| Entity Number: | 2593771 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BUNLIE VOEGTLEN, 125 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DAVID LIEBOV | Agent | SULLIVAN & CROMWELL, 125 BROAD STREET, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN & CROMWELL LLP | DOS Process Agent | C/O BUNLIE VOEGTLEN, 125 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-13 | 2023-05-04 | Address | C/O BUNLIE VOEGTLEN, 125 BROAD ST, NEW YORK, NY, 10004, 2489, USA (Type of address: Service of Process) |
| 2013-02-27 | 2019-02-13 | Address | C/O BUNLIE PHOU, 125 BROAD ST, NEW YORK, NY, 10004, 2489, USA (Type of address: Service of Process) |
| 2009-01-22 | 2013-02-27 | Address | C/O BUNLINE PHOLI, 125 BROAD ST, NEW YORK, NY, 10004, 2489, USA (Type of address: Service of Process) |
| 2003-03-28 | 2009-01-22 | Address | C/O MARVIN L. ADLER, 125 BROAD ST, NEW YORK, NY, 10004, 2489, USA (Type of address: Service of Process) |
| 2001-01-12 | 2023-05-04 | Address | SULLIVAN & CROMWELL, 125 BROAD STREET, NEW YORK, NY, 10004, 2489, USA (Type of address: Registered Agent) |
| 2001-01-12 | 2003-03-28 | Address | C/O MANAGING CLERK, 125 BROAD STREET, NEW YORK, NY, 10004, 2489, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504002137 | 2023-05-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063455 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190213060119 | 2019-02-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006091 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150211006342 | 2015-02-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130227006096 | 2013-02-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218002023 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002136 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 050224002701 | 2005-02-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030328002337 | 2003-03-28 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
