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ONE BROADWAY OWNER, LLC

Company Details

Name: ONE BROADWAY OWNER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2018 (7 years ago)
Entity Number: 5335564
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ONE BROADWAY OWNER, LLC DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

History

Start date End date Type Value
2020-05-14 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-25 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-25 2020-05-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-04 2019-11-25 Address 141 5TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043490 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220512002483 2022-05-12 BIENNIAL STATEMENT 2022-05-01
200514060607 2020-05-14 BIENNIAL STATEMENT 2020-05-01
191125000131 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
180718000366 2018-07-18 CERTIFICATE OF PUBLICATION 2018-07-18
180504000217 2018-05-04 APPLICATION OF AUTHORITY 2018-05-04

Date of last update: 17 Feb 2025

Sources: New York Secretary of State