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740 BROADWAY TOP FLOOR CORP.

Company Details

Name: 740 BROADWAY TOP FLOOR CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1998 (27 years ago)
Entity Number: 2252091
County: Westchester
Date of dissolution: 09 Feb 2007
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1775 THE EXCHANGE, STE 600, ATLANTA, GA, United States, 30339
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JEFFREY ENDERVETT Chief Executive Officer 1775 THE EXCHANGE, STE 600, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2006-03-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-09 2006-03-20 Address 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2000-09-12 2002-04-09 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-09-12 2002-04-09 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1998-04-22 2002-04-09 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27137 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070209000120 2007-02-09 CERTIFICATE OF MERGER 2007-02-09
060320000782 2006-03-20 CERTIFICATE OF CHANGE 2006-03-20
020409002592 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000912002365 2000-09-12 BIENNIAL STATEMENT 2000-04-01
980422000723 1998-04-22 APPLICATION OF AUTHORITY 1998-04-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State