| Name: | BROAD STREET INVESTMENT CORPORATION III |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1989 (35 years ago) |
| Date of dissolution: | 07 Nov 1996 |
| Entity Number: | 1356909 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD A FRIEDMAN | Chief Executive Officer | 85 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-01 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-01 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-11-23 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-23 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-05-30 | 1990-11-23 | Address | 1 GULF&WESTERN PLZ 4TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1989-05-30 | 1990-11-23 | Address | SERVICES., 4TH FLOOR, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17728 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17727 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 961107000225 | 1996-11-07 | CERTIFICATE OF TERMINATION | 1996-11-07 |
| 961023002295 | 1996-10-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 950301000582 | 1995-03-01 | CERTIFICATE OF CHANGE | 1995-03-01 |
| 901123000231 | 1990-11-23 | CERTIFICATE OF CHANGE | 1990-11-23 |
| C016677-7 | 1989-05-30 | APPLICATION OF AUTHORITY | 1989-05-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
