| Name: | 127 E. BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1996 (29 years ago) |
| Entity Number: | 1996028 |
| ZIP code: | 11365 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57-23 161ST STREET, FRESH MEADOWS, NY, United States, 11365 |
| Principal Address: | 57-23 161 ST, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HING LAM | Chief Executive Officer | 57-23 161ST ST, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-23 161ST STREET, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-06 | 2014-05-19 | Address | 57-23 161ST STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2010-04-13 | 2012-08-06 | Address | 38 MARKET STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2010-04-13 | 2012-01-20 | Address | 38 MARKET STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2010-04-13 | 2012-01-20 | Address | 38 MARKET STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2005-10-27 | 2010-04-13 | Address | 61-38 172ND ST., FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2005-10-20 | 2005-10-27 | Address | 61-38 172ND STREET, FRESH MEADOWS, NY, 11354, USA (Type of address: Service of Process) |
| 2000-03-06 | 2005-10-20 | Address | 127 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2000-03-06 | 2010-04-13 | Address | 38 MARKET ST, NEW YORK, NY, 10002, 6823, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2010-04-13 | Address | 38 MARKET ST, NEW YORK, NY, 10002, 6823, USA (Type of address: Principal Executive Office) |
| 1998-05-19 | 2000-03-06 | Address | 52 E. BROADWAY, #B100, NEW YORK, NY, 10002, 6868, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520001660 | 2022-05-20 | BIENNIAL STATEMENT | 2022-02-01 |
| 140519002035 | 2014-05-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120806002837 | 2012-08-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 120120002893 | 2012-01-20 | AMENDMENT TO BIENNIAL STATEMENT | 2010-02-01 |
| 100413002449 | 2010-04-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 051027000102 | 2005-10-27 | CERTIFICATE OF CHANGE | 2005-10-27 |
| 051020000302 | 2005-10-20 | CERTIFICATE OF AMENDMENT | 2005-10-20 |
| 040202002752 | 2004-02-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002164 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002739 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
