| Name: | 40 BROAD CONSTRUCTION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Aug 2006 (19 years ago) |
| Entity Number: | 3395152 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BROAD CONSTRUCTION LLC |
| Fictitious Name: | 40 BROAD CONSTRUCTION LLC |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-04 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-08-04 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-08-01 | 2008-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-01 | 2008-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-93024 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-93025 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 080804000428 | 2008-08-04 | CERTIFICATE OF CHANGE | 2008-08-04 |
| 060801000580 | 2006-08-01 | APPLICATION OF AUTHORITY | 2006-08-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
