451 BROOME STREET CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| CARE OF SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Agent | SOLSTIC RESIDENTIAL GROUP, LLC, 55 BROAD STREET 26TH FLOOR, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-05 | 2025-06-05 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2025-06-05 | 2025-06-05 | Address | 451 BROOME ST, APT #4E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-05-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2025-05-27 | 2025-05-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2025-05-27 | 2025-05-27 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605002967 | 2025-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-29 |
| 250527003848 | 2025-05-27 | BIENNIAL STATEMENT | 2025-05-27 |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State