| Name: | CENTRAL BROADWAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1958 (66 years ago) |
| Date of dissolution: | 27 Oct 1998 |
| Entity Number: | 112519 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Address: | ATTN: CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES S. TISCH PRESIDENT | Chief Executive Officer | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1996-08-28 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1988-03-09 | 1993-02-08 | Address | LOEWS CORPORATION, 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-12-07 | 1988-03-09 | Address | %CORPORATE SEC., 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1958-07-30 | 1982-12-07 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981027000719 | 1998-10-27 | CERTIFICATE OF MERGER | 1998-10-27 |
| 960828002330 | 1996-08-28 | BIENNIAL STATEMENT | 1996-07-01 |
| 930208002879 | 1993-02-08 | BIENNIAL STATEMENT | 1992-07-01 |
| B612619-3 | 1988-03-09 | CERTIFICATE OF AMENDMENT | 1988-03-09 |
| B296083-2 | 1985-12-05 | ASSUMED NAME CORP INITIAL FILING | 1985-12-05 |
| A927051-2 | 1982-12-07 | CERTIFICATE OF AMENDMENT | 1982-12-07 |
| 117585 | 1958-07-30 | CERTIFICATE OF INCORPORATION | 1958-07-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
