| Name: | 569 BROADWAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1988 (37 years ago) |
| Entity Number: | 1246020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1401 Broad Street, Clifton, NY, United States, 07013 |
| Address ZIP Code: | |
| Principal Address: | 280 North Central Avenue, Suite 413, HARTSDALE, NY, United States, 10530 |
| Principal Address ZIP Code: | 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOCELYN C. BECKMAN | DOS Process Agent | 1401 Broad Street, Clifton, NY, United States, 07013 |
| Name | Role | Address |
|---|---|---|
| STEVEN BLUMENTHAL | Chief Executive Officer | 1401 BROAD STREET, CLIFTON, NY, United States, 07013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | C/O FIROOZNIA & MEKUL, 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 1401 BROAD STREET, CLIFTON, NY, 07013, USA (Type of address: Chief Executive Officer) |
| 2021-07-07 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-08 | 2024-04-11 | Address | C/O FIROOZNIA & MEKUL, 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2015-01-08 | 2024-04-11 | Address | FIROOZNIA & MEKUL, CPA'S PC, 111 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1988-03-23 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-03-23 | 2015-01-08 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411000697 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 210911000405 | 2021-09-11 | BIENNIAL STATEMENT | 2021-09-11 |
| 150108002047 | 2015-01-08 | BIENNIAL STATEMENT | 2014-03-01 |
| B617798-3 | 1988-03-23 | CERTIFICATE OF INCORPORATION | 1988-03-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
