40-48 BROADWAY REALTY CORP.

Company Details

Name:	40-48 BROADWAY REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2003 (22 years ago)
Entity Number:	2880324
County:	Queens
Place of Formation:	New York
Address:	37-31 76TH STREET, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MANUEL FABIAN	DOS Process Agent	37-31 76TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
GREGORIO NUNEZ	Chief Executive Officer	37-31 76TH STREET, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2005-08-09	2011-05-26	Address	628 ROCKAWAY AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2005-08-09	2011-05-26	Address	37-31 76TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2005-08-09	2011-05-26	Address	37-31 76TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2003-07-10	2005-08-09	Address	37-31 76TH ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2003-03-11	2022-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-11	2003-07-10	Address	40-48 NORTH BROADWAY, YONKERS, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131108002097	2013-11-08	BIENNIAL STATEMENT	2013-03-01
110526003082	2011-05-26	BIENNIAL STATEMENT	2011-03-01
070509003027	2007-05-09	BIENNIAL STATEMENT	2007-03-01
050809002618	2005-08-09	BIENNIAL STATEMENT	2005-03-01
030710000130	2003-07-10	CERTIFICATE OF CHANGE	2003-07-10
030311000515	2003-03-11	CERTIFICATE OF INCORPORATION	2003-03-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State