| Name: | 1568 BROADWAY HOTEL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2007 (18 years ago) |
| Entity Number: | 3496711 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-03-02 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2025-01-08 | 2025-03-02 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-01 | 2025-01-08 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2025-01-08 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-01-04 | 2023-03-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-01-04 | 2023-03-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2007-03-29 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302021918 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 250108000077 | 2024-12-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-26 |
| 230301002535 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210104000472 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 190726002035 | 2019-07-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 090624002207 | 2009-06-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070730000288 | 2007-07-30 | CERTIFICATE OF PUBLICATION | 2007-07-30 |
| 070329000447 | 2007-03-29 | APPLICATION OF AUTHORITY | 2007-03-29 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
