| Name: | BROADWAY & 23RD STREET, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1998 (27 years ago) |
| Entity Number: | 2226348 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 941 BRICKELL AVE, MIAMI, FL, United States, 33131 |
| Principal Address: | 4 E 23RD ST, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRINI IN PRIVATE | DOS Process Agent | 941 BRICKELL AVE, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| RICHARD WAGNER | Chief Executive Officer | 155 WOODCREST LN, KEY BISCAYNE, FL, United States, 33149 |
| 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) |
| 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: 12 Nov 2024
Sources: New York Secretary of State
