| Name: | 38 BROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1999 (25 years ago) |
| Entity Number: | 2389642 |
| County: | Westchester |
| Date of dissolution: | 17 Apr 2020 |
| Place of Formation: | New York |
| Address: | 38 BROAD STREET, SUITE 1, PORT CHESTER, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Principal Address: | 38 BROAD ST, SUITE 1, PORT CHESTER, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD ABEL | Chief Executive Officer | 38 BROAD ST, SUITE 1, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| 38 BROAD, INC. | DOS Process Agent | 38 BROAD STREET, SUITE 1, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-13 | 2013-06-06 | Address | 38 BROAD ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2001-06-15 | 2011-06-13 | Address | 38 BROAD ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2001-06-15 | 2013-06-06 | Address | 38 BROAD ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1999-06-17 | 2013-06-06 | Address | 38 BROAD STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200417000352 | 2020-04-17 | CERTIFICATE OF DISSOLUTION | 2020-04-17 |
| 170601007494 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 130606007387 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002935 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002317 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002890 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727002736 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030519002348 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002384 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990617000376 | 1999-06-17 | CERTIFICATE OF INCORPORATION | 1999-06-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
