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1689 BROADWAY INC.

Company Details

Name: 1689 BROADWAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1998 (27 years ago)
Entity Number: 2213915
County: Erie
Place of Formation: New York
Address: 2410 NORTH FOREST ROAD STE 301, AMHERST, NY, United States, 14068
Address ZIP Code: 14068
Principal Address: 1705 BROADWAY, BUFFALO, NY, United States, 14212
Principal Address ZIP Code: 14212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LESLIE J MANDELBAUM Chief Executive Officer 1705 BROADWAY, BUFFALO, NY, United States, 14212

DOS Process Agent

Name Role Address
C/O LEONARD G. LONDON DOS Process Agent 2410 NORTH FOREST ROAD STE 301, AMHERST, NY, United States, 14068

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 1705 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Chief Executive Officer)
2010-08-11 2023-05-01 Address 2410 NORTH FOREST ROAD STE 301, AMHERST, NY, 14068, USA (Type of address: Service of Process)
2005-08-03 2010-08-11 Address SUITE 210, ONE JOHN JAMES AUDUBON PARKWAY, AMHERST, NY, 14228, 1145, USA (Type of address: Service of Process)
2000-02-14 2023-05-01 Address 1705 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Chief Executive Officer)
1998-01-02 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-01-02 2005-08-03 Address 5780 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501005126 2023-05-01 BIENNIAL STATEMENT 2022-01-01
160107006504 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140117006107 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120309002939 2012-03-09 BIENNIAL STATEMENT 2012-01-01
100811000197 2010-08-11 CERTIFICATE OF CHANGE 2010-08-11
100330002260 2010-03-30 BIENNIAL STATEMENT 2010-01-01
080128003393 2008-01-28 BIENNIAL STATEMENT 2008-01-01
060308002574 2006-03-08 BIENNIAL STATEMENT 2006-01-01
050803000474 2005-08-03 CERTIFICATE OF CHANGE 2005-08-03
020130002622 2002-01-30 BIENNIAL STATEMENT 2002-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State