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BROADWAY & 23RD STREET, LTD.

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Details

Entity Number 2226348

Status Active

NameBROADWAY & 23RD STREET, LTD.

CountyNew York

Date of registration 06 Feb 1998 (27 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 941 BRICKELL AVE, MIAMI, FL, United States, 33131

Address ZIP code

Principal Address 4 E 23RD ST, NEW YORK, NY, United States, 10010

Principal Address ZIP code 10010

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address

TRINI IN PRIVATE

DOS Process Agent

941 BRICKELL AVE, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address

RICHARD WAGNER

Chief Executive Officer

155 WOODCREST LN, KEY BISCAYNE, FL, United States, 33149

History

Start date End date Type Value

2002-02-22

2010-03-09

Address

84 RUE DE LONGCHATIPS, PARIS, 75016, FRA (Type of address: Chief Executive Officer)

2000-07-19

2002-02-22

Address

84 ESE DE LONGCHARPS, PARIS, 70016, FRA (Type of address: Chief Executive Officer)

2000-07-19

2010-03-09

Address

4 E 23RD ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

2000-07-19

2010-03-09

Address

61 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

1998-02-06

2000-07-19

Address

ATTN; BURTON K. HAIMES, ESQ., 40 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

100309002067

2010-03-09

BIENNIAL STATEMENT

2010-02-01

060307002074

2006-03-07

BIENNIAL STATEMENT

2006-02-01

040715002481

2004-07-15

BIENNIAL STATEMENT

2004-02-01

020222002323

2002-02-22

BIENNIAL STATEMENT

2002-02-01

000719002576

2000-07-19

BIENNIAL STATEMENT

2000-02-01

980206000651

1998-02-06

CERTIFICATE OF INCORPORATION

1998-02-06

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts