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1755 BROADWAY CORP.

Company Details

Name: 1755 BROADWAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1992 (33 years ago)
Entity Number: 1610877
County: New York
Place of Formation: New York
Principal Address: 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET 34TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN RESNICK Chief Executive Officer 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O JACK RESNICK & SONS, INC. DOS Process Agent ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET 34TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-03-19 2020-03-03 Address 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-16 2012-03-19 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-16 2012-03-19 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-16 2012-03-19 Address ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-02-06 1993-02-16 Address 110 EAST 59TH STREET, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200303060780 2020-03-03 BIENNIAL STATEMENT 2020-02-01
180214006295 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160621006024 2016-06-21 BIENNIAL STATEMENT 2016-02-01
140408002337 2014-04-08 BIENNIAL STATEMENT 2014-02-01
120319002291 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100318002556 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080229002038 2008-02-29 BIENNIAL STATEMENT 2008-02-01
060316002812 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040220002688 2004-02-20 BIENNIAL STATEMENT 2004-02-01
020219002647 2002-02-19 BIENNIAL STATEMENT 2002-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State