| Name: | 40 BROAD CLUB AND SPA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Sep 2008 (16 years ago) |
| Entity Number: | 3720396 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O NATIONAL REG. AGENTS, INC., 875 AVENUE OF AMERICAS,STE.501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O NATIONAL REG. AGENTS, INC., 875 AVENUE OF AMERICAS,STE.501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2019-01-28 | Address | 875 AVENUE OF AMARICAS,STE.501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99563 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 101102002074 | 2010-11-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 090205000622 | 2009-02-05 | CERTIFICATE OF PUBLICATION | 2009-02-05 |
| 080915000436 | 2008-09-15 | APPLICATION OF AUTHORITY | 2008-09-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
