| Name: | 575 BROADWAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Entity Number: | 1404171 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BRANT INDUSTRIES, 80 FIELD POINT RD 3RD FL, GREENWICH, CT, United States, 06830 |
| Principal Address: | C/O BRANT INDUSTRIES, 80 FIELD POINT RD 3RD FL, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| PETER M BRANT | Chief Executive Officer | C/O BRANT INDUSTRIES, 80 FIELD POINT RD 3RD FL, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| PETER M BRANT | DOS Process Agent | C/O BRANT INDUSTRIES, 80 FIELD POINT RD 3RD FL, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-21 | 2012-01-04 | Address | C/O BRANT INDUSTRIES, IELD POINT RD 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2007-12-21 | Address | C/O BRANT ALLEN INDUSTRIES, 80 FIELD POINT RD 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2007-12-21 | Address | C/O BRANT ALLEN INDUSTRIES, 80 FIELD POINT RD 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2003-12-15 | 2007-12-21 | Address | C/O BRANT ALLEN INDUSTRIES, 80 FIELD POINT RD 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 2002-12-27 | 2003-12-15 | Address | 80 FIELD POINT RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2002-12-27 | 2003-12-15 | Address | ATTN: CARL STEIKE, 80 FIELD POINT ROAD, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2002-12-27 | 2003-12-15 | Address | 80 FIELD POINT RD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1989-12-04 | 2002-12-27 | Address | 980 MADISON AVE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002391 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002865 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002480 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002941 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060210002065 | 2006-02-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002061 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 021227002319 | 2002-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
| C082183-3 | 1989-12-04 | APPLICATION OF AUTHORITY | 1989-12-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
