| Name: | 40 BROAD SPA OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Entity Number: | 4058288 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-22 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-02-22 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-102530 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-102529 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 130219006483 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 120823001236 | 2012-08-23 | CERTIFICATE OF CHANGE | 2012-08-23 |
| 120822000674 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 110929000733 | 2011-09-29 | CERTIFICATE OF PUBLICATION | 2011-09-29 |
| 110222000852 | 2011-02-22 | APPLICATION OF AUTHORITY | 2011-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-19 | No data | 40 BROAD STREET, MA, 10004 | No data | Pool Inspections: Complaint Re-inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2019-02-04 | No data | 40 BROAD STREET, MA, 10004 | No data | Pool Inspections: Complaint Re-inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2019-01-22 | No data | 40 BROAD STREET, MA, 10004 | No data | Pool Inspections: Complaint Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
