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484-486 BROADWAY OWNER LLC

Company Details

Name: 484-486 BROADWAY OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Oct 2004 (21 years ago)
Date of dissolution: 19 Jan 2024
Entity Number: 3117272
ZIP code: 07652
County: New York
Foreign Legal Name: 484-486 BROADWAY OWNER LLC
Address: 210 route 4 east, 5th floor, PARAMUS, NJ, United States, 07652

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 210 route 4 east, 5th floor, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
2022-09-22 2024-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2022-09-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2022-09-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-28 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119001900 2024-01-19 SURRENDER OF AUTHORITY 2024-01-19
220922000608 2022-09-21 CERTIFICATE OF AMENDMENT 2022-09-21
201002060337 2020-10-02 BIENNIAL STATEMENT 2020-10-01
SR-39941 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181001008030 2018-10-01 BIENNIAL STATEMENT 2018-10-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State