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514 BROADWAY CORP.

Company Details

Name: 514 BROADWAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1993 (32 years ago)
Date of dissolution: 27 Nov 2012
Entity Number: 1704053
ZIP code: 10016
County: New York
Place of Formation: New York
Address: C/O DERMER MANAGMENT INC, 10 E 40TH ST 45TH FL, NEW YORK, NY, United States, 10016
Principal Address: C/O DERMER MANAGEMENT INC, 10 E 40TH ST 45TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
EMILY HELLSTRAM Chief Executive Officer C/O DERMER MANAGEMENT INC, 10 E 40TH ST 45TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DERMER MANAGMENT INC, 10 E 40TH ST 45TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2000-11-16 2011-03-09 Address C/O DERMER MANAGEMENT INC, 10 E 40TH ST 45TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-03-30 2000-11-16 Address 66 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1994-03-30 2000-11-16 Address 66 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1994-03-30 2000-11-16 Address 514 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1993-02-19 1994-03-30 Address 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121127000832 2012-11-27 CERTIFICATE OF MERGER 2012-11-27
110309002679 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090212002257 2009-02-12 BIENNIAL STATEMENT 2009-02-01
070312003071 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050304002568 2005-03-04 BIENNIAL STATEMENT 2005-02-01
030214002067 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010406002387 2001-04-06 BIENNIAL STATEMENT 2001-02-01
001116002170 2000-11-16 BIENNIAL STATEMENT 1999-02-01
951205002276 1995-12-05 BIENNIAL STATEMENT 1995-02-01
940330002514 1994-03-30 BIENNIAL STATEMENT 1994-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State