| Name: | BROADWAY WEST 64TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2012 (12 years ago) |
| Entity Number: | 4261409 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1200 Union Turnpike, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLE L PITTELMAN | Chief Executive Officer | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 1200 UNION TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-13 | 2024-06-14 | Address | 1200 UNION TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614003803 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 220623002538 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060395 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-103422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604008526 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006258 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140813002122 | 2014-08-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620000837 | 2012-06-20 | APPLICATION OF AUTHORITY | 2012-06-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
