| Name: | BROADWAY GOURMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1992 (32 years ago) |
| Entity Number: | 1665655 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 588 BROADWAY, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Contact Details
Phone +1 212-941-6566
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK H KIM | Chief Executive Officer | 990 SIXTH AVE, APT #12N, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 588 BROADWAY, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1049570-DCA | Inactive | Business | 2000-12-31 | 2000-12-31 |
| 1064980-DCA | Inactive | Business | 2000-10-23 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-29 | 2006-08-21 | Address | 41-40 UNION STREET 5R, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2002-08-27 | Address | 584-90 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1992-09-14 | 1993-09-29 | Address | 584-90 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060821002928 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041105002763 | 2004-11-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002510 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002602 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 980909002621 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 960911002735 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 930929003060 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 920914000425 | 1992-09-14 | CERTIFICATE OF INCORPORATION | 1992-09-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 26602 | TP VIO | INVOICED | 2004-01-21 | 2000 | TP - Tobacco Fine Violation |
| 25847 | TP VIO | INVOICED | 2003-05-21 | 750 | TP - Tobacco Fine Violation |
| 483259 | RENEWAL | INVOICED | 2002-10-23 | 110 | CRD Renewal Fee |
| 400873 | LICENSE | INVOICED | 2000-10-23 | 130 | Cigarette Retail Dealer License Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
