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BROADWAY 57TH/58TH RETAIL INVESTOR, LLC

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Company Details

Name: BROADWAY 57TH/58TH RETAIL INVESTOR, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 2013 (12 years ago)
Entity Number: 4475623
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 206-373-2257

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2107906-DCA Active Business 2022-08-03 2023-07-31
2093827-DCA Inactive Business 2020-01-22 2021-07-31

History

Start date End date Type Value
2021-10-25 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-25 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-01 2021-10-25 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-01 2021-10-25 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2017-02-03 2020-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003003015 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211231000902 2021-12-31 BIENNIAL STATEMENT 2021-12-31
211025001881 2021-10-22 CERTIFICATE OF CHANGE BY ENTITY 2021-10-22
200701000445 2020-07-01 CERTIFICATE OF CHANGE 2020-07-01
191016060319 2019-10-16 BIENNIAL STATEMENT 2019-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3459699 LICENSE INVOICED 2022-06-30 255 Secondhand Dealer General License Fee
3142251 FINGERPRINT CREDITED 2020-01-09 75 Fingerprint Fee
3132358 FINGERPRINT INVOICED 2019-12-27 75 Fingerprint Fee
3132370 FINGERPRINT INVOICED 2019-12-27 150 Fingerprint Fee
3131017 FINGERPRINT INVOICED 2019-12-23 75 Fingerprint Fee
3131018 LICENSE INVOICED 2019-12-23 340 Secondhand Dealer General License Fee

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State