| Name: | 21ST BROAD STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2005 (19 years ago) |
| Entity Number: | 3281409 |
| County: | New York |
| Date of dissolution: | 23 Dec 2019 |
| Place of Formation: | New York |
| Address: | 737 ALBANY, ALBANY, NY, United States, 12201 |
| Address ZIP Code: | |
| Principal Address: | 23 LESMILL ROAD / SUITE 401, N YORK, ONTARIO, Canada, M3B-3P6 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLBY ATTORNEYS SERVICE INC. | DOS Process Agent | 737 ALBANY, ALBANY, NY, United States, 12201 |
| Name | Role | Address |
|---|---|---|
| JOYCE GREEN | Chief Executive Officer | 7071 BAYVIEW AVE / PENTHOUSE 3, THORNHILL, ONTARIO, Canada, L3T-7Y8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-26 | 2012-07-31 | Address | 7071 BAYVIEW AVE / PENTHOUSE 3, THORNHILL, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2017-11-20 | Address | 57 W 38TH STREET / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-11-15 | 2007-11-26 | Address | 57 WEST 38TH STREET, 9TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223000181 | 2019-12-23 | CERTIFICATE OF DISSOLUTION | 2019-12-23 |
| 171120006216 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006593 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006611 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 120731002137 | 2012-07-31 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002083 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002083 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051115000903 | 2005-11-15 | CERTIFICATE OF INCORPORATION | 2005-11-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
