| Name: | HARU BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1999 (25 years ago) |
| Entity Number: | 2378766 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21500 BISCAYNE BLVD., STE 900, AVENTURA, FL, United States, 33180 |
| Principal Address ZIP Code: | |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS BALDWIN | Chief Executive Officer | 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-05-02 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-25 | 2023-05-02 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-05-05 | 2021-05-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON,, NY, 10528, USA (Type of address: Service of Process) |
| 2021-05-05 | 2023-05-02 | Address | 21500 BISCAYNE BLVD., SUITE 90, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2017-05-16 | 2021-05-05 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2015-05-13 | 2017-05-16 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office) |
| 2015-05-13 | 2017-05-16 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2013-05-03 | 2015-05-13 | Address | 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002392 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525000045 | 2021-05-25 | CERTIFICATE OF CHANGE | 2021-05-25 |
| 210505060538 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060333 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006082 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006303 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130724000006 | 2013-07-24 | CERTIFICATE OF AMENDMENT | 2013-07-24 |
| 130503006060 | 2013-05-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002058 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 100713000779 | 2010-07-13 | CERTIFICATE OF CHANGE | 2010-07-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
