| Name: | 1965 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1993 (31 years ago) |
| Entity Number: | 1781020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, suite 1201, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MILLENNIUM PARTNERS CORPORATE COMPLAINCE | DOS Process Agent | 1995 BROADWAY, suite 1201, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MARIO PALUMBO | Chief Executive Officer | 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 1995 BROADWAY, SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2008-01-17 | 2024-01-03 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2008-01-17 | Address | COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2024-01-03 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2000-03-09 | 2002-02-08 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2000-03-09 | 2002-02-08 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-12-20 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1993-12-20 | 2002-02-08 | Address | 1974 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000480 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 200504062230 | 2020-05-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006227 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151218006129 | 2015-12-18 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219006318 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002356 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100125002922 | 2010-01-25 | BIENNIAL STATEMENT | 2009-12-01 |
| 080117002754 | 2008-01-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002387 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002136 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
