| Name: | 25 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3077104 |
| ZIP code: | 10156 (Companies in New York, 10156) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 115 EAST 34TH STREET - #1736, NEW YORK, NY, United States, 10156 |
| Principal Address: | 75 WEST END AVENUE - R22A, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| 25 BROADWAY, INC. | DOS Process Agent | 115 EAST 34TH STREET - #1736, NEW YORK, NY, United States, 10156 |
| Name | Role | Address |
|---|---|---|
| DARRELL JOHNSON | Chief Executive Officer | 115 EAST 34TH STREET - #1736, NEW YORK, NY, United States, 10156 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-16 | 2020-07-03 | Address | 115 EAST 34TH STREET - #1736, NEW YORK, NY, 10156, 1736, USA (Type of address: Service of Process) |
| 2013-02-01 | 2018-07-30 | Address | 30 WATERSIDE PLAZA - 4A, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2006-06-23 | 2014-07-16 | Address | 151 E 31ST STREET 5H, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-06-23 | 2013-02-01 | Address | 151 E 31ST STREET 5H, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-07-13 | 2014-07-16 | Address | PO BOX 1736, NEW YORK, NY, 10156, 1736, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060257 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180730006319 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 140716006107 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 130201006177 | 2013-02-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 101029002718 | 2010-10-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722003199 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002888 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 040713000037 | 2004-07-13 | APPLICATION OF AUTHORITY | 2004-07-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
