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BROADWAY REALTY GROUP, INC.

Company Details

Name: BROADWAY REALTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1993 (31 years ago) (Companies founded in December 1993)
Date of dissolution: 27 Jan 2010
Entity Number: 1783654
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 10 HANOVER SQUARE, 22 FLOOR, NEW YORK, NY, United States, 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STUART ROTHENBERG Chief Executive Officer 85 BROAD ST, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2002-01-15 2003-12-22 Address 10 HANOVR SQUARE, 17TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-02-23 2002-01-15 Address 10 HANOVER SQUARE, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1998-04-23 2000-02-23 Address 85 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-12-31 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-12-31 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1831888 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
031222002206 2003-12-22 BIENNIAL STATEMENT 2003-12-01
020115002573 2002-01-15 BIENNIAL STATEMENT 2001-12-01
000223002106 2000-02-23 BIENNIAL STATEMENT 1999-12-01
991012000670 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980423002388 1998-04-23 BIENNIAL STATEMENT 1997-12-01
931231000235 1993-12-31 APPLICATION OF AUTHORITY 1993-12-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State