| Name: | BROAD STREET INCOME CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1989 (35 years ago) |
| Date of dissolution: | 01 Mar 2000 |
| Entity Number: | 1374050 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Address: | ATTN: KATHERINE B. ENQUIST, 85 BROAD STREET, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD A. FRIEDMAN | Chief Executive Officer | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O BROAD STREET INVESTMENT FUND I, L.P. | DOS Process Agent | ATTN: KATHERINE B. ENQUIST, 85 BROAD STREET, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2000-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-03-01 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-01 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-30 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-30 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-09-13 | 1990-10-30 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-08-04 | 1990-10-30 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-08-04 | 1989-09-13 | Address | SERVICES, 4TH FL, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000301000037 | 2000-03-01 | SURRENDER OF AUTHORITY | 2000-03-01 |
| 991012000656 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 971218002244 | 1997-12-18 | BIENNIAL STATEMENT | 1997-08-01 |
| 950301000600 | 1995-03-01 | CERTIFICATE OF CHANGE | 1995-03-01 |
| 931207002393 | 1993-12-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 901030000333 | 1990-10-30 | CERTIFICATE OF CHANGE | 1990-10-30 |
| C054798-2 | 1989-09-13 | CERTIFICATE OF AMENDMENT | 1989-09-13 |
| C040768-5 | 1989-08-04 | APPLICATION OF AUTHORITY | 1989-08-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
