| Name: | 55 BROAD HORIZON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610729 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REINHARDT LLP | DOS Process Agent | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE DE LORENZO | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2017-12-20 | 2023-12-14 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-11-06 | 2023-12-14 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2012-01-18 | 2017-11-06 | Address | C/O REINHARDT LLP, 44 WALL ST 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-01-18 | 2017-11-06 | Address | C/O REINHARDT LLP, 44 WALL ST 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-12-31 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-31 | 2017-12-20 | Address | 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214001051 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 191223060030 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 171220006020 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 171106002017 | 2017-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2015-12-01 |
| 160121006182 | 2016-01-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140221006085 | 2014-02-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002665 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 071231000364 | 2007-12-31 | CERTIFICATE OF INCORPORATION | 2007-12-31 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
