| Name: | 43 NORTH BROADWAY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Entity Number: | 4053507 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2024-02-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-08 | 2024-02-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-19 | 2023-02-08 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-19 | 2023-02-08 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2015-02-06 | 2016-09-19 | Address | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2014-04-28 | 2015-02-06 | Address | 720 14TH ST, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2011-02-10 | 2014-04-28 | Address | SUITE 1201, 12121 WILSHIRE BLVD., LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000047 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230208003209 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060110 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060472 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006439 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 160919000519 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 150206006111 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 140428006478 | 2014-04-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 111114000022 | 2011-11-14 | CERTIFICATE OF PUBLICATION | 2011-11-14 |
| 110210000275 | 2011-02-10 | ARTICLES OF ORGANIZATION | 2011-02-10 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
