| Name: | 543 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1974 (50 years ago) |
| Entity Number: | 354650 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVENUE, SUIT 800, NEW YORK, NY, United States, 10016 |
| Principal Address: | 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLIVER BUGAT | Chief Executive Officer | 543 BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MGMT SYSTEMS INC. | Agent | 271 MADISON AVENUE #800, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| 543 BROADWAY CORP. | DOS Process Agent | 271 MADISON AVENUE, SUIT 800, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-03 | 2021-03-23 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1974-10-25 | 2012-05-03 | Address | 299 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-10-25 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323060525 | 2021-03-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 120503000032 | 2012-05-03 | CERTIFICATE OF CHANGE | 2012-05-03 |
| 20090123040 | 2009-01-23 | ASSUMED NAME CORP INITIAL FILING | 2009-01-23 |
| B660182-3 | 1988-07-07 | CERTIFICATE OF AMENDMENT | 1988-07-07 |
| A189854-5 | 1974-10-25 | CERTIFICATE OF INCORPORATION | 1974-10-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
