| Name: | ONE BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1986 (38 years ago) |
| Entity Number: | 1103192 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1025 OLD COUNTRY ROAD, SUITE #425, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE BROADWAY, INC. | CORP_71328392 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900YEH6G7E37U0Z38 | 1103192 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1025 Old Country Road, Suite 425, Westbury, US-NY, US, 11590 |
| Headquarters | 1025 Old Country Road, Suite 425, Westbury, US-NY, US, 11590 |
Registration details
| Registration Date | 2017-08-28 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2018-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1103192 |
| Name | Role | Address |
|---|---|---|
| ONE BROADWAY, INC. | DOS Process Agent | 1025 OLD COUNTRY ROAD, SUITE #425, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ROBERT BASKIND | Chief Executive Officer | 1025 OLD COUNTRY ROAD, #425, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-19 | 2020-08-03 | Address | 1025 OLD COUNTRY ROAD, #425, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1986-12-05 | 2017-07-19 | Address | 70-65 QUEENS BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060606 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 200803061968 | 2020-08-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170719002033 | 2017-07-19 | BIENNIAL STATEMENT | 2016-12-01 |
| B432012-3 | 1986-12-05 | CERTIFICATE OF INCORPORATION | 1986-12-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
