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ON & OFF BROADWAY, INC.

Company Details

Name: ON & OFF BROADWAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1997 (28 years ago)
Entity Number: 2142295
County: New York
Place of Formation: New York
Address: 160 WEST 96 STREET, 15M, NEW YORK, NY, United States, 10025
Address ZIP Code: 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON & OFF BROADWAY, INC. CASH BALANCE PLAN 2023 133947428 2024-10-13 ON & OFF BROADWAY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 1501 BROADWAY, SUITE 2008, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-10-13
Name of individual signing MARK SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-13
Name of individual signing MARK SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
ON & OFF BROADWAY, INC. PROFIT SHARING PLAN 2023 133947428 2024-10-13 ON & OFF BROADWAY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 160 WEST 96 STREET, SUITE 15M, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2024-10-13
Name of individual signing MARK SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-13
Name of individual signing MARK SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
ON & OFF BROADWAY, INC. PROFIT SHARING PLAN 2022 133947428 2023-10-11 ON & OFF BROADWAY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 160 WEST 96 STREET, SUITE 15M, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing TEDDA F
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing TEDDA F
ON & OFF BROADWAY, INC. CASH BALANCE PLAN 2022 133947428 2023-10-11 ON & OFF BROADWAY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 1501 BROADWAY, SUITE 2008, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing TEDDA FENICHEL
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing TEDDA FENICHEL
ON & OFF BROADWAY, INC. CASH BALANCE PLAN 2021 133947428 2022-10-13 ON & OFF BROADWAY 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address SUITE #15M, 160 WEST 96 STREET, NEW YORK, NY, 10025
ON & OFF BROADWAY, INC. PROFIT SHARING PLAN 2021 133947428 2022-07-29 ON & OFF BROADWAY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address SUITE #15M, 160 WEST 96 STREET, NEW YORK, NY, 10025
ON & OFF BROADWAY, INC. PROFIT SHARING PLAN 2020 133947428 2021-10-12 ON & OFF BROADWAY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 1501 BROADWAY, SUITE 2008, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing TEDDA FENICHEL
ON & OFF BROADWAY, INC. CASH BALANCE PLAN 2020 133947428 2021-10-12 ON & OFF BROADWAY 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 1501 BROADWAY - SUITE 2008, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing TEDDA FENICHEL
ON & OFF BROADWAY, INC. CASH BALANCE PLAN 2019 133947428 2020-10-14 ON & OFF BROADWAY 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 1501 BROADWAY - SUITE 2008, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TEDDA FENICHEL
ON & OFF BROADWAY, INC. PROFIT SHARING PLAN 2019 133947428 2020-10-14 ON & OFF BROADWAY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 713900
Sponsor’s telephone number 2128697303
Plan sponsor’s address 1501 BROADWAY, SUITE 2008, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TEDDA FENICHEL

Chief Executive Officer

Name Role Address
TEDDA A FENICHEL Chief Executive Officer 160 WEST 96 STREET, 15M, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
HENRY BERGER DOS Process Agent 160 WEST 96 STREET, 15M, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2013-06-20 2021-06-02 Address 1501 BROADWAY, SUITE 2008, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-05-31 2021-06-02 Address 127 WEST 77TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2011-05-31 2013-06-20 Address 165 WEST 46TH ST / SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-05-31 2013-06-20 Address 165 WEST 46TH ST / SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-06-12 2011-05-31 Address 165 WEST 46TH ST, STE 704, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-06-12 2011-05-31 Address 165 WEST 46TH ST, STE 704, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-06-12 2011-05-31 Address 127 WEST 77TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1999-06-24 2001-06-12 Address 160 WEST 96TH STREET, NEW YORK, NY, 10025, 9212, USA (Type of address: Principal Executive Office)
1999-06-24 2001-06-12 Address 160 WEST 96TH STREET, NEW YORK, NY, 10025, 9212, USA (Type of address: Chief Executive Officer)
1997-05-12 2001-06-12 Address ONE WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602061246 2021-06-02 BIENNIAL STATEMENT 2021-05-01
190501060838 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502007545 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006311 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130620006208 2013-06-20 BIENNIAL STATEMENT 2013-05-01
110531002962 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090429002671 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070508003118 2007-05-08 BIENNIAL STATEMENT 2007-05-01
050623002583 2005-06-23 BIENNIAL STATEMENT 2005-05-01
030429002600 2003-04-29 BIENNIAL STATEMENT 2003-05-01

Related by officers

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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