| Name: | BROADWAY PLAZA HOTEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1999 (26 years ago) (Companies founded in May 1999) |
| Entity Number: | 2377516 |
| ZIP code: | 11357 (Companies in Queens, 11357) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6-53 152ND STREET, UNIT 2R, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 6-53 152ND ST, 2R, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY PLAZA HOTEL INC | 2023 | 134085868 | 2024-07-20 | BROADWAY PLAZA HOTEL INC | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| SALVATORE LODUCA | Chief Executive Officer | 6-53 152ND STREET, 2R, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6-53 152ND STREET, UNIT 2R, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-25 | 2013-01-08 | Address | 1155 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-18 | 2009-06-25 | Address | 56 E 41ST ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2009-06-25 | Address | 56 E 41ST ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-07-18 | 2009-06-25 | Address | 56 E 41ST ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-05-12 | 2005-07-18 | Address | 56 EAST 41ST ST., FOURTH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130108000038 | 2013-01-08 | CERTIFICATE OF CHANGE | 2013-01-08 |
| 110829002195 | 2011-08-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 090625002345 | 2009-06-25 | BIENNIAL STATEMENT | 2009-05-01 |
| 071102002812 | 2007-11-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002411 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 990512000540 | 1999-05-12 | CERTIFICATE OF INCORPORATION | 1999-05-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
