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BROADWAY ENERGY INTERNATIONAL INC.

Headquarter

Company Details

Name: BROADWAY ENERGY INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2009 (16 years ago)
Entity Number: 3760314
ZIP code: 11801
County: Queens
Place of Formation: New York
Address: 100 TEC ST, UNIT A, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BROADWAY ENERGY INTERNATIONAL INC., ILLINOIS CORP_69841783 ILLINOIS

DOS Process Agent

Name Role Address
BROADWAY ENERGY INTERNATIONAL INC. DOS Process Agent 100 TEC ST, UNIT A, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
TASSAN JATIKUSUMA Chief Executive Officer 100 TEC ST, UNIT A, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2023-03-16 2023-03-16 Address 100 TEC ST, UNIT A, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2015-06-19 2020-07-08 Name BROADWAY ENERGY INC.
2013-02-19 2023-03-16 Address 85-06 QUEENS BLVD BSMT, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2009-01-07 2015-06-19 Name BROADWAY ENERGY GROUP CORP.
2009-01-07 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-07 2023-03-16 Address 51-13 94TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230316001883 2023-03-16 BIENNIAL STATEMENT 2023-01-01
200708000327 2020-07-08 CERTIFICATE OF AMENDMENT 2020-07-08
150619000010 2015-06-19 CERTIFICATE OF AMENDMENT 2015-06-19
130219002618 2013-02-19 BIENNIAL STATEMENT 2013-01-01
090107000691 2009-01-07 CERTIFICATE OF INCORPORATION 2009-01-07

Date of last update: 26 Nov 2024

Sources: New York Secretary of State