| Name: | 472 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1995 (30 years ago) |
| Entity Number: | 1900946 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 LAS OLAS CIRCLE, STE 1208, FORT LAUDERDALE, FL, United States, 33316 |
| Address ZIP Code: | |
| Principal Address: | 472 BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 LAS OLAS CIRCLE, STE 1208, FORT LAUDERDALE, FL, United States, 33316 |
| Name | Role | Address |
|---|---|---|
| ERNIE SCHAFFER | Chief Executive Officer | 1 LAS OLAS CIRCLE, STE 1208, FORT LAUDERDALE, FL, United States, 33316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-11 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-07 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-07 | 2009-04-07 | Address | 472 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220623002628 | 2022-06-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 130424002506 | 2013-04-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322003140 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407003557 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 040115000164 | 2004-01-15 | ANNULMENT OF DISSOLUTION | 2004-01-15 |
| DP-1407449 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 970514000020 | 1997-05-14 | CERTIFICATE OF AMENDMENT | 1997-05-14 |
| 950307000705 | 1995-03-07 | CERTIFICATE OF INCORPORATION | 1995-03-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
