| Name: | BROADWAY 57TH/58TH RETAIL INVESTOR, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Oct 2013 (11 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| 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) |
| 2017-02-03 | 2020-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-11-27 | 2017-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-27 | 2017-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-21 | 2013-11-27 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 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 |
| 171012006374 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 170203000387 | 2017-02-03 | CERTIFICATE OF CHANGE | 2017-02-03 |
| 161221006159 | 2016-12-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 140205000175 | 2014-02-05 | CERTIFICATE OF PUBLICATION | 2014-02-05 |
| 131127000286 | 2013-11-27 | CERTIFICATE OF CHANGE | 2013-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-26 | No data | 225 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 225 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
