| Name: | 54 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3289257 |
| ZIP code: | 10007 (Companies in New York, 10007) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 330 WEST 95TH STREET, NEW YORK, NY, United States, 10025 |
| Address: | 225 BROADWAY, 39TH FLOOR, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHARON OLSEN | Chief Executive Officer | 330 WEST 95TH STREET, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| C/O ZALMAN SCHOCHET ESQ | DOS Process Agent | 225 BROADWAY, 39TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-06 | 2009-01-29 | Address | 26 BROADWAY 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2085000 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090129002946 | 2009-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 051206000577 | 2005-12-06 | CERTIFICATE OF INCORPORATION | 2005-12-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
