| Name: | BROADWAYBOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2013 (12 years ago) |
| Entity Number: | 4341341 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1619 BROADWAY 8TH & 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN GORE | Chief Executive Officer | 1619 BROADWAY 8TH & 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-05 | 2019-01-08 | Address | 1619 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-01-05 | 2019-01-08 | Address | 1619 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2017-01-05 | Address | 1619 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123001768 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060217 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060949 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007683 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006718 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130130000221 | 2013-01-30 | CERTIFICATE OF AMENDMENT | 2013-01-30 |
| 130104000607 | 2013-01-04 | APPLICATION OF AUTHORITY | 2013-01-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
