| Name: | 868 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2859975 |
| ZIP code: | 11933 (Companies in New York, 11933) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 868 BROADWAY, NEW YORK, NY, United States, 10003 |
| Address: | PO BOX 637, CALVERTON, NY, United States, 11933 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS DEY | Chief Executive Officer | PO BOX 637, CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 637, CALVERTON, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | PO BOX 637, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2024-01-05 | Address | PO BOX 637, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2024-01-05 | Address | PO BOX 637, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| 2013-01-07 | 2015-01-02 | Address | 400 BURMAN BLVD., CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2010-04-30 | 2015-01-02 | Address | 400 BURMAN BLVD., CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office) |
| 2010-04-30 | 2013-01-07 | Address | 400 BURMAN DEY, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2010-04-30 | 2013-06-07 | Address | 400 BURMAN BOULEVARD, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| 2010-04-08 | 2010-04-30 | Address | 400 BURMAN BOULEVARD, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| 2005-02-22 | 2010-04-30 | Address | 4745 N BAYVIEW RD, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 2005-02-22 | 2010-04-30 | Address | 4745 N BAYVIEW RD, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000800 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 210107061587 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060716 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006104 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006556 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130607000482 | 2013-06-07 | CERTIFICATE OF CHANGE | 2013-06-07 |
| 130107006984 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110404002108 | 2011-04-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 100430002206 | 2010-04-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 100408000863 | 2010-04-08 | CERTIFICATE OF CHANGE | 2010-04-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
