Name: | BROADWAY HOUSTON MACK DEVELOPMENT LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 15 Mar 2001 (24 years ago) |
Date of dissolution: | 19 Jan 2016 |
Entity Number: | 2616864 |
ZIP code: | 12260 |
County: | New York |
Place of Formation: | New York |
Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
C/O ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260 |
Start date | End date | Type | Value |
---|---|---|---|
2007-06-13 | 2010-11-23 | Address | ATTN: FELICIA DIPAOLA, 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
2005-03-28 | 2007-06-13 | Address | ATTN: FELICIA DIAPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2001-03-15 | 2005-03-28 | Address | ATTENTION: HARRY MACKLOWE, 142 WEST 57TH STREET 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160119000403 | 2016-01-19 | ARTICLES OF DISSOLUTION | 2016-01-19 |
110315003061 | 2011-03-15 | BIENNIAL STATEMENT | 2011-03-01 |
101123000564 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
090306002212 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
070613002357 | 2007-06-13 | BIENNIAL STATEMENT | 2007-03-01 |
050328002156 | 2005-03-28 | BIENNIAL STATEMENT | 2005-03-01 |
030918002043 | 2003-09-18 | BIENNIAL STATEMENT | 2003-03-01 |
010709000044 | 2001-07-09 | AFFIDAVIT OF PUBLICATION | 2001-07-09 |
010709000042 | 2001-07-09 | AFFIDAVIT OF PUBLICATION | 2001-07-09 |
010315000761 | 2001-03-15 | ARTICLES OF ORGANIZATION | 2001-03-15 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State