| Name: | 100 BROAD STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4716356 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 BROAD ST, NEW YORK, NY, United States, 10004 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 100 BROAD STREET LLC, CONNECTICUT | 1315315 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| 100 BROAD STREET LLC | DOS Process Agent | 100 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-25 | 2021-11-26 | Address | 100 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211126000068 | 2021-11-23 | RESTATED CERTIFICATE | 2021-11-23 |
| 211122002627 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 150225010321 | 2015-02-25 | ARTICLES OF ORGANIZATION | 2015-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-01 | No data | 100 BROAD STREET, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-24 | No data | 100 BROAD ST, Manhattan, NEW YORK, NY, 10004 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 100 BROAD ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 100 BROAD ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 100 BROAD ST, Manhattan, NEW YORK, NY, 10004 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-08-12 | 2022-08-19 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3552368 | CL VIO | INVOICED | 2022-11-10 | 150 | CL - Consumer Law Violation |
| 3521196 | CL VIO | CREDITED | 2022-09-08 | 150 | CL - Consumer Law Violation |
| 3458225 | SCALE-01 | INVOICED | 2022-06-24 | 120 | SCALE TO 33 LBS |
| 3074318 | SCALE-01 | INVOICED | 2019-08-19 | 140 | SCALE TO 33 LBS |
| 2572733 | OL VIO | INVOICED | 2017-03-09 | 125 | OL - Other Violation |
| 2572734 | WM VIO | INVOICED | 2017-03-09 | 300 | WM - W&M Violation |
| 2572732 | CL VIO | INVOICED | 2017-03-09 | 175 | CL - Consumer Law Violation |
| 2570816 | SCALE-01 | INVOICED | 2017-03-06 | 140 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-01 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2017-02-27 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2017-02-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-02-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7873368310 | 2021-01-28 | 0202 | PPS | 100 Broad St, New York, NY, 10004-2115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1124377203 | 2020-04-15 | 0202 | PPP | 100 BROAD ST, NEW YORK, NY, 10004-2115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
