| Name: | 39 E BROADWAY MALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2002 (22 years ago) |
| Entity Number: | 2802362 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 MARKET STREET, NEW YORK, NY, United States, 10002 |
| Principal Address: | 38 MARKET STREET, BSMT, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 MARKET STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| YI KEUNG LAM | Chief Executive Officer | 38 MARKET STREET, NEW YORK, NY, United States, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100812003170 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 061005002428 | 2006-10-05 | BIENNIAL STATEMENT | 2006-08-01 |
| 040930002386 | 2004-09-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020819000425 | 2002-08-19 | CERTIFICATE OF INCORPORATION | 2002-08-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
