| Name: | ELF BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2004 (20 years ago) |
| Entity Number: | 3129927 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4000 Warner Blvd, Burbank, CA, United States, 91522 |
| Principal Address ZIP Code: | 91522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELF BROADWAY, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-06 | 2024-11-01 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2010-11-16 | 2012-11-06 | Address | 4000 WARNER BL, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2010-11-16 | 2012-11-06 | Address | 4000 WARNER BL, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2008-10-27 | 2010-11-16 | Address | 4000 WARNER BL, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2008-10-27 | 2010-11-16 | Address | 4000 WARNER BL, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2004-12-23 | 2010-06-25 | Name | LESTAT BROADWAY, INC. |
| 2004-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037611 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221114000653 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060043 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40109 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006609 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007072 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007999 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006931 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002698 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
