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BROAD STREET PRODUCTIONS, INC.

Company Details

Name: BROAD STREET PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1990 (35 years ago)
Entity Number: 1445847
County: New York
Date of dissolution: 15 Feb 2001
Place of Formation: New York
Principal Address: 920 BROADWAY, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: ATTN: ARTHUR A. KATZ ESQ., 555 5TH AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
DAVID DREYFUSS Chief Executive Officer 920 BROADWAY 12TH FLR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O WARSHAW BURSTEIN COHEN SCHLESINGER & KUH, LLP DOS Process Agent ATTN: ARTHUR A. KATZ ESQ., 555 5TH AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-06-25 2000-05-09 Address ATTN: ARTHUR A. KATZ, ESQ., 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-04-29 1999-06-25 Address WACHTELL UPTON ROSEN & KATZ, 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-09 2000-05-09 Address 920 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1996-05-09 2000-05-09 Address 920 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1996-05-09 1998-04-29 Address 200 E 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-09-09 1996-05-09 Address 10 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-09-09 1996-05-09 Address 10 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1990-05-10 1996-05-09 Address ATT:HOWARD L. MORSE,ESQ., 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1990-05-10 1999-06-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
010215000522 2001-02-15 CERTIFICATE OF MERGER 2001-02-15
000509002910 2000-05-09 BIENNIAL STATEMENT 2000-05-01
990709000197 1999-07-09 CERTIFICATE OF MERGER 1999-07-31
990625000681 1999-06-25 CERTIFICATE OF AMENDMENT 1999-06-25
980429002729 1998-04-29 BIENNIAL STATEMENT 1998-05-01
960509002340 1996-05-09 BIENNIAL STATEMENT 1996-05-01
930909002241 1993-09-09 BIENNIAL STATEMENT 1993-05-01
C139610-4 1990-05-10 CERTIFICATE OF INCORPORATION 1990-05-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State