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BROADWAY KITCHENS LTD.

Company Details

Name: BROADWAY KITCHENS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 2002 (23 years ago) (Companies founded in February 2002)
Date of dissolution: 29 Jun 2016
Entity Number: 2734117
ZIP code: 11559 (Companies in Nassau, 11559)
County: Nassau
Place of Formation: New York
Address: 307 CENTRAL AVE, LAWRENCE, NY, United States, 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAYER WARSHAW Chief Executive Officer 307 CENTRAL AVE, LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 307 CENTRAL AVE, LAWRENCE, NY, United States, 11559

Agent

Name Role Address
MAYER WARSHAW Agent 14 WHITE DRIVE, CEDARHURST, NY, 11516

History

Start date End date Type Value
2002-02-21 2004-02-26 Address 14 WHITE DRIVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2147067 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140428002369 2014-04-28 BIENNIAL STATEMENT 2014-02-01
120403002061 2012-04-03 BIENNIAL STATEMENT 2012-02-01
100310002470 2010-03-10 BIENNIAL STATEMENT 2010-02-01
080205002278 2008-02-05 BIENNIAL STATEMENT 2008-02-01
060308003128 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040226002422 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020221000661 2002-02-21 CERTIFICATE OF INCORPORATION 2002-02-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State