| Name: | PIEDMONT 60 BROAD STREET, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Entity Number: | 2992493 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-28 | 2015-12-02 | Address | 60 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2005-12-14 | 2014-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-24 | 2004-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-12-24 | 2005-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004356 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202000273 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202061165 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-38368 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-38367 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171201006235 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006321 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 140228000364 | 2014-02-28 | CERTIFICATE OF CHANGE | 2014-02-28 |
| 131202006212 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120628000219 | 2012-06-28 | CERTIFICATE OF AMENDMENT | 2012-06-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
