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BROADWALL AMERICA, INC.

Company Details

Name: BROADWALL AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1993 (32 years ago)
Entity Number: 1701226
County: New York
Date of dissolution: 29 Apr 2009
Place of Formation: New York
Principal Address: 12 WEST 83RD STREET, NEW YORK, NY, United States, 10024
Principal Address ZIP Code: 10024
Address: ATT: JEFFREY A. MILLER, ESQ., 170 OLD COUNTRY RD., 4TH FL., MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARTHUR SHAPOLSKY Chief Executive Officer 12 WEST 83RD STREET, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
WESTERMAN BALL EDERER MILLER & SHARFSTEIN, LLP DOS Process Agent ATT: JEFFREY A. MILLER, ESQ., 170 OLD COUNTRY RD., 4TH FL., MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2004-06-01 2005-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-05-10 2004-06-01 Address 12 WEST 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1993-02-09 2004-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-02-09 1994-05-10 Address 251 WEST 57TH ST., 21ST FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1752367 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
050325002153 2005-03-25 BIENNIAL STATEMENT 2005-02-01
050131001037 2005-01-31 CERTIFICATE OF AMENDMENT 2005-01-31
040601001128 2004-06-01 CERTIFICATE OF AMENDMENT 2004-06-01
030131002350 2003-01-31 BIENNIAL STATEMENT 2003-02-01
010307002691 2001-03-07 BIENNIAL STATEMENT 2001-02-01
970414002105 1997-04-14 BIENNIAL STATEMENT 1997-02-01
951227002190 1995-12-27 BIENNIAL STATEMENT 1995-02-01
940510002304 1994-05-10 BIENNIAL STATEMENT 1994-02-01
930209000140 1993-02-09 CERTIFICATE OF INCORPORATION 1993-02-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State