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543 BROADWAY CORP.

Company Details

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
County: New York
Place of Formation: New York
Address: 271 MADISON AVENUE, SUIT 800, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OLIVER BUGAT Chief Executive Officer 543 BROADWAY, NEW YORK, NY, United States, 10012

Agent

Name Role Address
CORNERSTONE MGMT SYSTEMS INC. Agent 271 MADISON AVENUE #800, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
543 BROADWAY CORP. DOS Process Agent 271 MADISON AVENUE, SUIT 800, NEW YORK, NY, United States, 10016

History

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

Filings

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: 30 Oct 2024

Sources: New York Secretary of State