1651 BROADWAY FOOD CORP.

Company Details

Name:	1651 BROADWAY FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution:	03 Sep 2014
Entity Number:	2121512
ZIP code:	07661 (Companies in New York, 07661)
County:	New York
Place of Formation:	New York
Address:	MCDONALDS, 41 GRAND AVE STE 105, RIVER EDGE, NJ, United States, 07661
Principal Address:	MCDONALDS, 1651 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT L DUNHAM	Chief Executive Officer	MCDONALDS, 1651 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	MCDONALDS, 41 GRAND AVE STE 105, RIVER EDGE, NJ, United States, 07661

History

Start date	End date	Type	Value
1999-03-23	2007-04-04	Address	MCDONALDS, 41 GRAND AVE STE 103, RIVER EDGE, NJ, 07661, USA (Type of address: Service of Process)
1997-03-11	1999-03-23	Address	1651 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140903000175	2014-09-03	CERTIFICATE OF DISSOLUTION	2014-09-03
130403002480	2013-04-03	BIENNIAL STATEMENT	2013-03-01
110401002940	2011-04-01	BIENNIAL STATEMENT	2011-03-01
090325002453	2009-03-25	BIENNIAL STATEMENT	2009-03-01
070404002263	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050525002797	2005-05-25	BIENNIAL STATEMENT	2005-03-01
030321002658	2003-03-21	BIENNIAL STATEMENT	2003-03-01
010406002099	2001-04-06	BIENNIAL STATEMENT	2001-03-01
990323002608	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970311000363	1997-03-11	CERTIFICATE OF INCORPORATION	1997-03-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State