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1328 BROADWAY MEZZ LLC

Company Details

Name: 1328 BROADWAY MEZZ LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2007 (18 years ago)
Entity Number: 3496036
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-28 2012-08-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-03-28 2012-06-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-94457 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-94456 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
130410002385 2013-04-10 BIENNIAL STATEMENT 2013-03-01
120821000259 2012-08-21 CERTIFICATE OF CHANGE 2012-08-21
120618000659 2012-06-18 CERTIFICATE OF CHANGE 2012-06-18
110412002298 2011-04-12 BIENNIAL STATEMENT 2011-03-01
070809000143 2007-08-09 CERTIFICATE OF PUBLICATION 2007-08-09
070328000500 2007-03-28 APPLICATION OF AUTHORITY 2007-03-28

Date of last update: 04 Feb 2025

Sources: New York Secretary of State