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SOHO GRAND-WEST BROADWAY, INC.

Company Details

Name: SOHO GRAND-WEST BROADWAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1979 (46 years ago)
Entity Number: 544391
ZIP code: 11001
County: New York
Place of Formation: New York
Principal Address: 99 TULIP AVE., SUITE 302, FLORAL PARK, NY, United States, 11001
Address: 99 TULIP AVENUE, SUITE 302, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALL AREA REALTY SERVICES Agent 99 TULIP AVE., SUITE 302, FLORAL PARK, NY, 11001

DOS Process Agent

Name Role Address
C/O ALL AREA REALTY SERVICES DOS Process Agent 99 TULIP AVENUE, SUITE 302, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
DIRK ROLFF Chief Executive Officer C/O ALL AREA REALTY SERVICES, 99 TULIP AVE., SUITE 302, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2018-07-02 2018-10-22 Address 99 TULIP AVENUE, SUITE 302, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2014-03-18 2018-07-02 Address C/O T. GEORGE REALTY INC., 99 MADISON AVE-5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-01-16 2018-10-22 Address 99 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-01-16 2018-10-22 Address C/O T GEORGE REALTY, 99 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-05-10 2014-01-16 Address 79 MADISON AVE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-05-10 2014-03-18 Address C/O T. GEORGE REALTY, 79 MADISON AVE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-10 2014-01-16 Address C/O T GEORGE REALTY, 79 MADISON AVE / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-05-08 2012-05-10 Address C/O T. GEORGE REALTY, 79 MADISON AVENUE, SEVENTH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-08 2018-07-02 Address 79 MADISON AVENUE, SEVENTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-03-19 2012-05-08 Address 477 MADISON AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210315060201 2021-03-15 BIENNIAL STATEMENT 2021-03-01
20210308029 2021-03-08 ASSUMED NAME LLC INITIAL FILING 2021-03-08
181022006278 2018-10-22 BIENNIAL STATEMENT 2017-03-01
180702000201 2018-07-02 CERTIFICATE OF CHANGE 2018-07-02
150618006173 2015-06-18 BIENNIAL STATEMENT 2015-03-01
140318000292 2014-03-18 CERTIFICATE OF CHANGE 2014-03-18
140116002309 2014-01-16 AMENDMENT TO BIENNIAL STATEMENT 2013-03-01
130404002206 2013-04-04 BIENNIAL STATEMENT 2013-03-01
120510002489 2012-05-10 BIENNIAL STATEMENT 2011-03-01
120508000829 2012-05-08 CERTIFICATE OF CHANGE 2012-05-08

Date of last update: 18 Mar 2025

Sources: New York Secretary of State