| Name: | 1991 BROADWAY OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2013 (12 years ago) |
| Entity Number: | 4371563 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-14 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-05 | 2022-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-08 | 2015-05-05 | Address | 150 EAST 58TH STREET, PENTHOUSE, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306002760 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 220214000808 | 2022-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-10 |
| 210401061105 | 2021-04-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060575 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-104064 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170306006804 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150806006466 | 2015-08-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 150505000794 | 2015-05-05 | CERTIFICATE OF CHANGE | 2015-05-05 |
| 131001000823 | 2013-10-01 | CERTIFICATE OF PUBLICATION | 2013-10-01 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
