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PS BROADWAY HOLDINGS INC.

Company Details

Name: PS BROADWAY HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1993 (32 years ago) (Companies founded in April 1993)
Entity Number: 1718698
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2023 133713754 2024-06-18 PS BROADWAY HOLDINGS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 445 HAMILTON AVENUE, #700, WHITE PLAINS, NY, 10601
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 133713754 2023-07-14 PS BROADWAY HOLDINGS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2021 133713754 2022-07-12 PS BROADWAY HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 133713754 2021-06-15 PS BROADWAY HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2019 133713754 2020-07-17 PS BROADWAY HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 3 COLUMBUS CIRCLE, SUITE 1720, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing EDWARD SIMON
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing EDWARD SIMON
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2018 133713754 2019-09-11 PS BROADWAY HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 3 COLUMBUS CIRCLE, SUITE 1720, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing EDWARD SIMON
Role Employer/plan sponsor
Date 2019-09-11
Name of individual signing EDWARD SIMON
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2017 133713754 2018-09-25 PS BROADWAY HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 3 COLUMBUS CIRCLE, SUITE 1720, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing EDWARD SIMON
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing EDWARD SIMON
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2016 133713754 2017-07-21 PS BROADWAY HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 3 COLUMBUS CIRCLE, SUITE 1720, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing EDWARD SIMON
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing EDWARD SIMON
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2015 133713754 2016-07-15 PS BROADWAY HOLDINGS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 1619 BROADWAY, SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing EDWARD SIMON
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing EDWARD SIMON
PS BROADWAY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2014 133713754 2015-07-24 PS BROADWAY HOLDINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 711510
Sponsor’s telephone number 2125417571
Plan sponsor’s address 1619 BROADWAY, SUITE 500, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing EDWARD SIMON
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing EDWARD SIMON

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
PAUL SIMON Chief Executive Officer 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-02-23 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2023-04-21 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-02-23 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-02-23 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-21 2024-02-23 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-12-08 2022-12-08 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240223000557 2024-02-13 CERTIFICATE OF CHANGE BY ENTITY 2024-02-13
230421002083 2023-04-21 BIENNIAL STATEMENT 2023-04-01
221208000628 2022-12-05 AMENDMENT TO BIENNIAL STATEMENT 2022-12-05
220913000675 2022-09-06 AMENDMENT TO BIENNIAL STATEMENT 2022-09-06
210614000055 2021-06-14 CERTIFICATE OF CHANGE 2021-06-14
210607061228 2021-06-07 BIENNIAL STATEMENT 2021-04-01
010604002248 2001-06-04 BIENNIAL STATEMENT 2001-04-01
930414000376 1993-04-14 CERTIFICATE OF INCORPORATION 1993-04-14

Related by officers

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

PAUL SIMON

EIGHTY-TWENTY INC.

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

11-132 MONTAUK, LLC 147 ART, LLC ADA PRODUCTIONS, INC. ALLEN PRODUCTIONS, INC. ALLUSTRIOUS ARTISTS DEVELOPMENT, INC. ALTO NEW YORK CITY, LLC ASSIA MIRTCHEVA, INC B. PUB, LLC BARRY'S BOOTCAMP HOLDINGS, LLC BAUBO PRODUCTIONS

445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601

GULLIBLE JONES TOURING, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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