THE BROAD OAK LTD.

Company Details

Name:	THE BROAD OAK LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 1988 (36 years ago)
Entity Number:	1299689
County:	New York
Place of Formation:	New York
Address:	HADLEIGH'S, 1900 BROADWAY, NEW YORK, NY, United States, 10023
Address ZIP Code:	10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	HADLEIGH'S, 1900 BROADWAY, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
RICHARD BARNETT	Chief Executive Officer	1900 BROADWAY, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2000-10-16	2002-10-07	Address	MADLEIGH'S, 1900 BROADWAY, NEW YORK, NY, 10023, 7004, USA (Type of address: Principal Executive Office)
1995-05-18	2000-10-16	Address	1900 BROADWAY, NEW YORK, NY, 10023, 7004, USA (Type of address: Chief Executive Officer)
1995-05-18	2000-10-16	Address	1900 BROADWAY, NEW YORK, NY, 10023, 7004, USA (Type of address: Principal Executive Office)
1990-11-28	2002-10-07	Address	1900 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1988-10-18	1990-11-28	Address	900 BROADWAY, SUITE 801, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041103002311	2004-11-03	BIENNIAL STATEMENT	2004-10-01
021007002114	2002-10-07	BIENNIAL STATEMENT	2002-10-01
001016002038	2000-10-16	BIENNIAL STATEMENT	2000-10-01
981013002052	1998-10-13	BIENNIAL STATEMENT	1998-10-01
961024002141	1996-10-24	BIENNIAL STATEMENT	1996-10-01
950518002571	1995-05-18	BIENNIAL STATEMENT	1993-10-01
901128000397	1990-11-28	CERTIFICATE OF AMENDMENT	1990-11-28
B696657-3	1988-10-18	CERTIFICATE OF INCORPORATION	1988-10-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State