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1165 BROADWAY CORP.

Company Details

Name: 1165 BROADWAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1955 (70 years ago)
Entity Number: 103342
County: New York
Place of Formation: New York
Address: 125 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 1370 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 16000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID S HADDAD Chief Executive Officer 1370 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MEISTER SEELIG & FEIN DOS Process Agent 125 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 1370 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-05-05 2024-02-13 Address 1370 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-05-05 2024-02-13 Address 125 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-05-16 2015-05-05 Address 140 EAST 45TH ST, 19TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-06-20 2015-05-05 Address 1370 BROADWAY, STE 901, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-05-19 2015-05-05 Address 1370 BROADWAY, STE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-05-19 2005-06-20 Address 1370 BROADWAY, STE 901, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-10-27 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0
1997-07-18 2003-05-19 Address 34 WEST 33RD STREET, SUITE 1016, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-07-18 2003-05-19 Address 34 WEST 33RD STREET, SUITE 1016, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240213002605 2024-02-13 BIENNIAL STATEMENT 2024-02-13
210503062255 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190502061678 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170502007953 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150505006642 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130506006943 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110516003044 2011-05-16 BIENNIAL STATEMENT 2011-05-01
090501002745 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070510002051 2007-05-10 BIENNIAL STATEMENT 2007-05-01
050620002921 2005-06-20 BIENNIAL STATEMENT 2005-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State