| Name: | BROADWAY-FOREST PLAZA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1986 (39 years ago) |
| Entity Number: | 1062459 |
| County: | Richmond |
| Date of dissolution: | 13 Mar 2023 |
| Place of Formation: | New York |
| Address: | 107 Saint Martin Drive, Palm Beach Gardens, FL, United States, 33418 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN H SEIGEL | DOS Process Agent | 107 Saint Martin Drive, Palm Beach Gardens, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| MARTIN H SEIGEL | Chief Executive Officer | 107 SAINT MARTIN DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 560 TOMPKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-03-14 | Address | 107 SAINT MARTIN DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-30 | 2023-03-14 | Address | 560 TOMPKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2000-03-30 | 2023-03-14 | Address | 560 TOMPKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 2000-03-30 | Address | 56 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 2000-03-30 | Address | 56 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 2000-03-30 | Address | 56 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 1986-03-05 | 1993-05-19 | Address | 56 BAY ST., STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 1986-03-05 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000875 | 2023-03-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-13 |
| 220216002294 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 000330002283 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 980414002880 | 1998-04-14 | BIENNIAL STATEMENT | 1998-03-01 |
| 940328002431 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930519002311 | 1993-05-19 | BIENNIAL STATEMENT | 1993-03-01 |
| B650241-4 | 1988-06-09 | CERTIFICATE OF MERGER | 1988-06-09 |
| B329279-2 | 1986-03-05 | CERTIFICATE OF INCORPORATION | 1986-03-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
