| Name: | BROADWAY WALLBOARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2006 (18 years ago) |
| Entity Number: | 3408038 |
| ZIP code: | 10314 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 SOUTH AVENUE STE 13 & 15, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 160 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT CASSERA | Chief Executive Officer | 160 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THOMAS NAPPO BROADWAY WALLBOARD INC DBA CROWN PARTITION | DOS Process Agent | 900 SOUTH AVENUE STE 13 & 15, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-07 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-26 | 2015-08-14 | Address | JOHN P MESSINA, 160 BROADWAY, 10TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-09-01 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-01 | 2013-07-26 | Address | ROBERT CASSERA, 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150814000358 | 2015-08-14 | CERTIFICATE OF CHANGE | 2015-08-14 |
| 130726002006 | 2013-07-26 | BIENNIAL STATEMENT | 2012-09-01 |
| 110114002153 | 2011-01-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002032 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901000626 | 2006-09-01 | CERTIFICATE OF INCORPORATION | 2006-09-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
