60 BROAD STREET MANAGEMENT CORP.

Company Details

Name:	60 BROAD STREET MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jan 1993 (32 years ago)
Entity Number:	1697355
County:	New York
Date of dissolution:	27 Dec 2000
Place of Formation:	Delaware
Address:	1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006
Address ZIP Code:	10006
Principal Address:	1 LIBERTY, 165 BROADWAY, NEW YORK, NY, United States, 10006
Principal Address ZIP Code:	10006

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
WORLD FINANCIAL PROPERTIES, INC.	DOS Process Agent	1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name	Role	Address
JOHN E ZUCCOTTI	Chief Executive Officer	WORLD FINANCIAL PROPERTIES INC, 1 LIBERTY PL 165 BROADWAY, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
1994-02-24	1997-03-24	Address	JOHN E. ZUCCOTTI, 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-02-24	1997-03-24	Address	237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-02-24	1997-03-24	Address	237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-26	1994-02-24	Address	ATTN: MANAGING ATTORNEY, 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1518229	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
970324002561	1997-03-24	BIENNIAL STATEMENT	1997-01-01
951107002417	1995-11-07	BIENNIAL STATEMENT	1995-01-01
940224002405	1994-02-24	BIENNIAL STATEMENT	1994-01-01
930126000155	1993-01-26	APPLICATION OF AUTHORITY	1993-01-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State