| Name: | 491 BROADWAY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1974 (51 years ago) |
| Entity Number: | 340715 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WILLIAM COLAVITO, INC., 352 SEVENTH AVENUE, SUITE 211, NEW YORK, NY, United States, 10019 |
| Principal Address: | c/o WILLIAM COLAVITO INC., 1650 BROADWAY, SUITE 1009, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALLY LINDSAY | Chief Executive Officer | 491 BROADWAY 12TH FLR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| 491 BROADWAY REALTY CORP. | DOS Process Agent | C/O WILLIAM COLAVITO, INC., 352 SEVENTH AVENUE, SUITE 211, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 491 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-06-06 | 2024-06-07 | Address | 491 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-06-06 | 2016-04-01 | Address | 353 SEVENTH AVE STE 211, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-05-28 | 2024-06-07 | Address | C/O WILLIAM COLAVITO, INC., 352 SEVENTH AVENUE, SUITE 211, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1974-04-09 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-04-09 | 2013-05-28 | Address | 16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002533 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 180402007684 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006212 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140606002160 | 2014-06-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 130528000090 | 2013-05-28 | CERTIFICATE OF CHANGE | 2013-05-28 |
| C348394-2 | 2004-06-03 | ASSUMED NAME CORP INITIAL FILING | 2004-06-03 |
| A147489-3 | 1974-04-09 | CERTIFICATE OF INCORPORATION | 1974-04-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
