| Name: | 19 SOUTH BROADWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1988 (36 years ago) |
| Entity Number: | 1293172 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 19 SOUTH BROADWAY UNIT BC, UNIT BC, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 19 SOUTH BROADWAY UNIT BC, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPIRE INDUSTRIAL SERVICES CORPORATION | DOS Process Agent | 19 SOUTH BROADWAY UNIT BC, UNIT BC, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| CLARICE POLLACK | Chief Executive Officer | 19 SOUTH BROADWAY APT 2-D, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-13 | 2020-09-01 | Address | 21 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2006-09-27 | 2009-08-13 | Address | 444D OLD POST RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 2006-05-08 | 2006-09-27 | Address | 19 SOUTH BROADWAY APT 2-D, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2006-05-08 | 2009-08-13 | Address | 440D OLD POST ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2000-09-06 | 2006-05-08 | Address | MANAGING AGENT, 71 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2000-09-06 | 2006-05-08 | Address | 19 SOUTH BROADWAY APT 5-D, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2006-05-08 | Address | 19 SOUTH BROADWAY APT 6-D, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1994-09-30 | 2000-09-06 | Address | 71 PONDFIELD ROAD, BRONXVILLE, NY, 10708, 3803, USA (Type of address: Principal Executive Office) |
| 1994-09-30 | 2000-09-06 | Address | 1983 MARCUS AVENUE, SUITE 120, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1994-09-30 | 2000-09-06 | Address | 71 PONDFIELD ROAD, BRONXVILLE, NY, 10708, 3803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061441 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 141021006030 | 2014-10-21 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920002301 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002785 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 090813002484 | 2009-08-13 | BIENNIAL STATEMENT | 2008-09-01 |
| 060927002735 | 2006-09-27 | BIENNIAL STATEMENT | 2006-09-01 |
| 060508003377 | 2006-05-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910002318 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002936 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002019 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
