| Name: | 431 BROAD WEST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1972 (53 years ago) |
| Entity Number: | 321524 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P O BOX 514, NEW YORK, NY, United States, 10014 |
| Principal Address: | c/o Mack Edge Mgmt, 101 Avenue of the Americas 9th floor, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY ANN LUM | Chief Executive Officer | 431 WEST BROADWAY, 4S, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| 431 BROAD WEST CORP. C/O MACK EDGE MGMT LLC | DOS Process Agent | P O BOX 514, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-23 | 2018-01-12 | Address | 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-03-23 | 2018-01-12 | Address | 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2016-03-23 | 2018-01-12 | Address | 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-08-19 | 2016-03-23 | Address | ATTN: PRESIDENT, 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1972-01-12 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-01-12 | 2013-08-19 | Address | 131 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220104003349 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200114060462 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180112006179 | 2018-01-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160323002034 | 2016-03-23 | BIENNIAL STATEMENT | 2016-01-01 |
| 130819000786 | 2013-08-19 | CERTIFICATE OF CHANGE | 2013-08-19 |
| C327229-2 | 2003-02-11 | ASSUMED NAME LLC INITIAL FILING | 2003-02-11 |
| 959197-2 | 1972-01-12 | CERTIFICATE OF INCORPORATION | 1972-01-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
