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 |
Name | Role | Address |
---|---|---|
ELEEN GRIMES | Chief Executive Officer | 595 MADISON AVE, 39TH FL, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
ELLEN GRIMES | DOS Process Agent | 595 MADISON AVE, 39TH FL, NEW YORK, NY, United States, 10022 |
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) |
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