| Name: | 640 BROADWAY OWNERS SUBSIDIARY II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Nov 2016 (8 years ago) |
| Entity Number: | 5039823 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101029560 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221118002934 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060404 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-107446 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181206006567 | 2018-12-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 170525000067 | 2017-05-25 | CERTIFICATE OF PUBLICATION | 2017-05-25 |
| 161117000215 | 2016-11-17 | APPLICATION OF AUTHORITY | 2016-11-17 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
