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420 WEST BROADWAY CORPORATION

Company Details

Name: 420 WEST BROADWAY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1970 (55 years ago)
Entity Number: 233437
County: New York
Place of Formation: Delaware
Address: 666 Broadway - 12th FL, 666 BROADWAY, 12TH FLOOR, New York, NY, United States, 10012
Address ZIP Code: 10012
Principal Address: C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 666 Broadway - 12th FL, 666 BROADWAY, 12TH FLOOR, New York, NY, United States, 10012

Chief Executive Officer

Name Role Address
JORGE MORA Chief Executive Officer 420 WEST BROADWAY, #4W, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-05-12 2024-05-12 Address 420 WEST BROADWAY, #4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-04-18 2024-05-12 Address 420 WEST BROADWAY, #4W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-07-14 2024-05-12 Address C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2014-07-14 2016-04-18 Address 712 MORVEN TERRACE, SEA GIRT, NY, 08750, USA (Type of address: Chief Executive Officer)
2008-04-28 2014-07-14 Address 420 WEST BROADWAY #PHB, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2004-05-05 2014-07-14 Address C/O ANDREWS BUILDING CORP, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-05-05 2014-07-14 Address C/O ANDREWS BUILDING CORP, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2004-05-05 2008-04-28 Address C/O ANDREWS BUILDING CORP, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-04-21 2004-05-05 Address 3 NEW YORK PLAZA 19TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2000-04-21 2004-05-05 Address 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240512000240 2024-05-12 BIENNIAL STATEMENT 2024-05-12
220608003277 2022-06-08 BIENNIAL STATEMENT 2022-04-01
200416060416 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180508002063 2018-05-08 BIENNIAL STATEMENT 2018-04-01
160418002012 2016-04-18 BIENNIAL STATEMENT 2016-04-01
140714002342 2014-07-14 BIENNIAL STATEMENT 2014-04-01
120516003051 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100416003575 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080428002735 2008-04-28 BIENNIAL STATEMENT 2008-04-01
060713002374 2006-07-13 BIENNIAL STATEMENT 2006-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State