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311 WEST BROADWAY HOLDINGS INC.

Company Details

Name: 311 WEST BROADWAY HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2010 (15 years ago)
Entity Number: 3942988
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HERB SELZER Agent C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVENUE, 8TH FL, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
RICAHRD L HERRMANN Chief Executive Officer 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-09-18 2016-08-25 Address 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)
2010-04-28 2012-09-18 Address 675 THIRD AVENUE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160825000005 2016-08-25 CERTIFICATE OF CHANGE 2016-08-25
150923006058 2015-09-23 BIENNIAL STATEMENT 2014-04-01
120918006286 2012-09-18 BIENNIAL STATEMENT 2012-04-01
100428000871 2010-04-28 CERTIFICATE OF INCORPORATION 2010-04-28

Date of last update: 26 Nov 2024

Sources: New York Secretary of State