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401 N. BROAD STREET CORP.

Company Details

Name: 401 N. BROAD STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1993 (31 years ago)
Entity Number: 1745618
County: New York
Place of Formation: New York
Address: ATTN: HIRSCHELL E. LEVINE, 444 MADISON AVE., NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 444 MADISON AVE., NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O EISNER & LUBIN DOS Process Agent ATTN: HIRSCHELL E. LEVINE, 444 MADISON AVE., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
HIRSCHELL E. LEVINE Chief Executive Officer C/O EISNER & LUBIN, 444 MADISON AVE., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-01-09 1999-11-09 Address EISNER & LUBIN, 250 PARK AVE 18TH FL, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
1996-01-09 1999-11-09 Address 250 PARK AVE, 18TH FL, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office)
1993-07-30 1999-11-09 Address ATTN: HIRSCHELL E. LEVINE, 250 PARK AVENUE, NEW YORK, NY, 10177, 0052, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010719002301 2001-07-19 BIENNIAL STATEMENT 2001-07-01
991109002357 1999-11-09 BIENNIAL STATEMENT 1999-07-01
960109002211 1996-01-09 BIENNIAL STATEMENT 1995-07-01
940323000483 1994-03-23 CERTIFICATE OF AMENDMENT 1994-03-23
930730000012 1993-07-30 CERTIFICATE OF INCORPORATION 1993-07-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State