| Name: | 90 BROAD BAKE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1993 (32 years ago) |
| Entity Number: | 1727988 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 90 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Address: | C/O PAX ASSOCIATES, 1776 BROADWAY, SUITE 606, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER XENOPOULOS | Chief Executive Officer | C/O PAX ASSOCIATES, 1776 BROADWAY, SUITE 606, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PAX ASSOCIATES, 1776 BROADWAY, SUITE 606, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-29 | 2003-06-23 | Address | 90 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1995-09-19 | 2001-05-29 | Address | 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1995-09-19 | 2003-06-23 | Address | 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 2003-06-23 | Address | 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110607002182 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090605002462 | 2009-06-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002658 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050805002510 | 2005-08-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030623002232 | 2003-06-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010529002219 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 990709002019 | 1999-07-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002835 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 950919002211 | 1995-09-19 | BIENNIAL STATEMENT | 1995-05-01 |
| 930519000139 | 1993-05-19 | CERTIFICATE OF INCORPORATION | 1993-05-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
