| Name: | 111 WEST BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1995 (29 years ago) |
| Entity Number: | 1966090 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 111 WEST BROADWAY, PO BOX 548, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address ZIP Code: | 11777 |
| Address: | PO BOX 548, PORT JEFFERSON, NY, United States, 11777 |
| Address ZIP Code: | 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE WALLIS | Chief Executive Officer | PO BOX 548, PT. JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 548, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-27 | 2009-10-09 | Address | 111 WEST BROADWAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 1995-10-19 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-10-19 | 1999-10-27 | Address | 103B MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111024002382 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002494 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002693 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201003115 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002572 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011101002678 | 2001-11-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002240 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 951019000263 | 1995-10-19 | CERTIFICATE OF INCORPORATION | 1995-10-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
