| Name: | 160 BROADWAY CONCRETE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2004 (20 years ago) |
| Entity Number: | 3100410 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT CASSERA | Chief Executive Officer | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-30 | 2018-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-30 | 2018-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-14 | 2012-08-30 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-11-01 | 2012-08-30 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-11-01 | 2011-01-14 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-09-19 | 2010-11-01 | Address | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-09-10 | 2008-09-19 | Address | ROBERT CASSERA, 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180423000132 | 2018-04-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-23 |
| 180130000319 | 2018-01-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-03-01 |
| 140916006776 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920002541 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 120830000504 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120830000324 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 110114002117 | 2011-01-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 101101000144 | 2010-11-01 | CERTIFICATE OF CHANGE | 2010-11-01 |
| 080919002161 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 040910000320 | 2004-09-10 | CERTIFICATE OF INCORPORATION | 2004-09-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
