BROADWAY MADISON CORP.

Company Details

Name:	BROADWAY MADISON CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Mar 1990 (35 years ago)
Entity Number:	1432362
County:	New York
Date of dissolution:	25 Jun 2003
Place of Formation:	Delaware
Address:	% CLIFFORD MANAGEMENT CORP., ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965
Address ZIP Code:	10965
Principal Address:	1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code:	10965

Chief Executive Officer

Name	Role	Address
STEPHEN MANN	Chief Executive Officer	C/O CLIFFORD MANAGEMENT CORP, 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name	Role	Address
% STEPHEN MANN, ESQ.	DOS Process Agent	% CLIFFORD MANAGEMENT CORP., ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1990-03-21	1992-05-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-21	1992-05-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1680012	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
940523002154	1994-05-23	BIENNIAL STATEMENT	1994-03-01
930728002848	1993-07-28	BIENNIAL STATEMENT	1993-03-01
920511000097	1992-05-11	CERTIFICATE OF CHANGE	1992-05-11
C120771-4	1990-03-21	APPLICATION OF AUTHORITY	1990-03-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State