| Name: | 2409 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1012061 |
| ZIP code: | 10606 (Companies in Westchester, 10606) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 550, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 10 BANK STREET SUITE 550, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 75000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK E LINDE | Chief Executive Officer | 10 BANK STREET SUITE 550, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O PROPERTY RESOURCES CORP. | DOS Process Agent | 10 BANK STREET, SUITE 550, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 10 BANK STREET SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2016-07-25 | 2023-07-14 | Address | 10 BANK STREET SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2010-05-27 | 2023-07-14 | Address | 10 BANK STREET, SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1993-02-25 | 2016-07-25 | Address | 19 E. 82ND ST., NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 2016-07-25 | Address | 19 E. 82ND ST., NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2010-05-27 | Address | 19 E. 82ND ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1985-07-16 | 2023-07-14 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 0.01 |
| 1985-07-16 | 1993-02-25 | Address | %PROPERTY RESOURCES CORP, 19 EAST 82ND ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714002030 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 160725002044 | 2016-07-25 | BIENNIAL STATEMENT | 2015-07-01 |
| 100527000047 | 2010-05-27 | CERTIFICATE OF CHANGE | 2010-05-27 |
| 010720002426 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 980225000594 | 1998-02-25 | CERTIFICATE OF AMENDMENT | 1998-02-25 |
| 000051001612 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930225002296 | 1993-02-25 | BIENNIAL STATEMENT | 1992-07-01 |
| B247869-3 | 1985-07-16 | CERTIFICATE OF INCORPORATION | 1985-07-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
