Home Page
Counties
New York
10004
451 BROOME STREET CORP.

451 BROOME STREET CORP.

Company Details

Name:	451 BROOME STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1977 (48 years ago)
Entity Number:	425479
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	55 BROAD STREET 26TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address:	C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 broadway, suite 22c, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CARE OF SOLSTICE RESIDENTIAL GROUP, LLC	DOS Process Agent	55 BROAD STREET 26TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
ALEX KALAJIAN	Chief Executive Officer	C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271

Agent

Name	Role	Address
ALEX KALAJIAN	Agent	SOLSTIC RESIDENTIAL GROUP, LLC, 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004

History

Start date	End date	Type	Value
2025-01-29	2025-01-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-11-19	2024-11-19	Address	451 BROOME ST, APT #4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-11-19	2024-11-19	Address	C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-11-11	2025-01-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-03-29	2024-11-19	Address	55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-03-29	2024-11-19	Address	SOLSTIC RESIDENTIAL GROUP, LLC, 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2023-03-29	2024-11-19	Address	451 BROOME ST, APT #4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-11-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-03-29	2023-03-29	Address	451 BROOME ST, APT #4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-07-18	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-05-13	2023-03-29	Address	55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2020-05-13	2023-03-29	Address	SOLSTIC RESIDENTIAL GROUP, LLC, 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2019-02-19	2023-03-29	Address	451 BROOME ST, APT #4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-03-10	2019-02-19	Address	451 BROOME ST, APT #410, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-02-25	2017-03-10	Address	451 BROOME ST, $410, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-02-25	2020-05-13	Address	C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-04-22	2015-02-25	Address	451 BROOME ST, ST 7W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2011-02-11	2013-04-22	Address	451 BROOME ST, APT. 8 E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-05-08	2015-02-25	Address	C/O ANDREWS BLDG CORP., 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2008-05-08	2011-02-11	Address	451 BROOME ST, APT. 8 E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-05-08	2015-02-25	Address	666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2003-02-25	2008-05-08	Address	451 BROOME ST, APT 10W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2001-04-20	2008-05-08	Address	C/O SEQUOIA PROPERTY MGMT CORP, 57 WEST 38TH ST., -5TH FL., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-04-20	2008-05-08	Address	C/O SEQUOIA PROPERTY MGMT CORP, 57 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-04-20	2003-02-25	Address	451 BROOME ST, APT 2W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-04-10	2001-04-20	Address	C/O L KEIPER, MERLON MGMT CORP, 49 1/2 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-04-10	2001-04-20	Address	C/O L KEIPER, MERLON MGMT CORP, 49 1/2 FIRST AVENUE, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-04-10	2001-04-20	Address	451 BROOME STREET, APT 04W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1994-02-16	1997-04-10	Address	451 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1994-02-16	1997-04-10	Address	451 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1994-02-16	1997-04-10	Address	451 BROOME STREET, 8E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1977-04-28	2022-07-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1977-02-28	1994-02-16	Address	451 BROOME ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241119000088	2024-11-11	AMENDMENT TO BIENNIAL STATEMENT	2024-11-11
230329001637	2023-03-29	BIENNIAL STATEMENT	2023-02-01
200513000347	2020-05-13	CERTIFICATE OF CHANGE	2020-05-13
20200102045	2020-01-02	ASSUMED NAME CORP INITIAL FILING	2020-01-02
190219060353	2019-02-19	BIENNIAL STATEMENT	2019-02-01
170310002027	2017-03-10	BIENNIAL STATEMENT	2017-02-01
150225002029	2015-02-25	BIENNIAL STATEMENT	2015-02-01
130422002080	2013-04-22	BIENNIAL STATEMENT	2013-02-01
110211002887	2011-02-11	BIENNIAL STATEMENT	2011-02-01
090202002709	2009-02-02	BIENNIAL STATEMENT	2009-02-01
080508003218	2008-05-08	BIENNIAL STATEMENT	2007-02-01
030225002841	2003-02-25	BIENNIAL STATEMENT	2003-02-01
010420002221	2001-04-20	BIENNIAL STATEMENT	2001-02-01
970410002003	1997-04-10	BIENNIAL STATEMENT	1997-02-01
940216002847	1994-02-16	BIENNIAL STATEMENT	1994-02-01
A396380-2	1977-04-28	CERTIFICATE OF AMENDMENT	1977-04-28
A381372-5	1977-02-28	CERTIFICATE OF INCORPORATION	1977-02-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1807245

Americans with Disabilities Act - Other

2018-08-10

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-10
Termination Date	2019-01-30
Date Issue Joined	2018-09-28
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	RANGE, JR.
Role	Plaintiff

Name	451 BROOME STREET CORP.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State