| Name: | THEATER REFRESHMENT CO. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1976 (48 years ago) |
| Entity Number: | 405666 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 630 9TH AVE STE 501, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THEATER REFRESHMENT CO. OF NEW YORK, INC., ILLINOIS | CORP_51176634 | ILLINOIS |
| Headquarter of | THEATER REFRESHMENT CO. OF NEW YORK, INC., FLORIDA | 842034 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MHAWKEQPNKK8 | 2022-04-25 | 630 9TH AVE, NEW YORK, NY, 10036, 3708, USA | 630 9TH AVE, SUITE 501, NEW YORK, NY, 10036, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | BROADWAY NEW YORK |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-26 |
| Initial Registration Date | 2021-03-24 |
| Entity Start Date | 1975-07-10 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHANIE REYES |
| Role | OFFICE MANAGER |
| Address | 630 NINTH AVENUE, SUITE 501, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHANIE REYES |
| Role | OFFICE MANAGER |
| Address | 630 NINTH AVENUE, SUITE 501, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THEATER REFRESHMENT CO. OF NEW YORK, INC. | DOS Process Agent | 630 9TH AVE STE 501, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEONARD LOWENGRUB | Chief Executive Officer | 630 9TH AVE STE 501, NEW YORK CITY, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-18 | 2023-06-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-08-11 | 2022-10-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2010-07-28 | 2016-07-01 | Address | 346 WEST 44TH ST, NEW YORK CITY, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-03-01 | 2016-07-01 | Address | 346 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-03-01 | 2010-07-28 | Address | 346 WEST 44TH ST, NEW YORK CITY, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-03-01 | 2016-07-01 | Address | 346 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1977-05-05 | 2002-03-01 | Address | 311 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1976-07-22 | 1977-05-05 | Address | 9595 WILSHIRE BLVD., 9TH FL., BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 1976-07-22 | 2022-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160701006637 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721006263 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002640 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728002158 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722003131 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 20080512095 | 2008-05-12 | ASSUMED NAME CORP INITIAL FILING | 2008-05-12 |
| 060622002713 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040823002400 | 2004-08-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002101 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 020301002186 | 2002-03-01 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
