| Name: | GHP BROADWAY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2000 (24 years ago) |
| Entity Number: | 2587912 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | 4 W. RED OAK LN., STE. 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHP BROADWAY REALTY CORP. | DOS Process Agent | 4 W. RED OAK LN., STE. 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JAMES J HOULIHAN | Chief Executive Officer | C/O GHP OFFICE REALTY, 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-03 | 2020-12-23 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2003-09-05 | 2012-08-03 | Address | C/O GHP OFFICE REALTY, ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2003-09-05 | 2012-08-03 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2003-09-05 | 2012-08-03 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2000-12-28 | 2003-09-05 | Address | 455 CENTRAL PARK AVENUE, ATTN: MR. ANDREW M. GREENSPAN, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223060463 | 2020-12-23 | BIENNIAL STATEMENT | 2020-12-01 |
| 171120006233 | 2017-11-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 121217006689 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 120803002071 | 2012-08-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002120 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002923 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002837 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 030905002791 | 2003-09-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 030903000086 | 2003-09-03 | CERTIFICATE OF AMENDMENT | 2003-09-03 |
| 001228000121 | 2000-12-28 | CERTIFICATE OF INCORPORATION | 2000-12-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
