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1611 BROADWAY, INC.

Company Details

Name: 1611 BROADWAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1993 (31 years ago) (Companies founded in August 1993)
Entity Number: 1748655
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Address: 595 MADISON AVE, 39TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ELEEN GRIMES Chief Executive Officer 595 MADISON AVE, 39TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ELLEN GRIMES DOS Process Agent 595 MADISON AVE, 39TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-08-30 2003-08-19 Address 350 FIFTH AVE / SUITE 7801, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2001-08-30 2003-08-19 Address C/O R.S. GRIMES & CO INC, 350 FIFTH AVE / SUITE 7801, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2001-08-30 2003-08-19 Address 350 FIFTH AVE / SUITE 7801, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1995-09-05 2001-08-30 Address 35 TIDEWAY, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)
1995-09-05 2001-08-30 Address C/O R.S. GRIMES & CO INC, 152 WEST 57TH ST 24TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-05 2001-08-30 Address C/O R.S. GRIMES & CO INC, 152 WEST 57TH ST 24TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-08-11 1995-09-05 Address 152 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090901002070 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070824003179 2007-08-24 BIENNIAL STATEMENT 2007-08-01
051025002530 2005-10-25 BIENNIAL STATEMENT 2005-08-01
030819002579 2003-08-19 BIENNIAL STATEMENT 2003-08-01
010830002203 2001-08-30 BIENNIAL STATEMENT 2001-08-01
990908002501 1999-09-08 BIENNIAL STATEMENT 1999-08-01
970818002437 1997-08-18 BIENNIAL STATEMENT 1997-08-01
950905002343 1995-09-05 BIENNIAL STATEMENT 1995-08-01
930811000211 1993-08-11 APPLICATION OF AUTHORITY 1993-08-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State