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BROADWAYBOX, INC.

Company Details

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
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1619 BROADWAY 8TH & 9TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN GORE Chief Executive Officer 1619 BROADWAY 8TH & 9TH FLOOR, NEW YORK, NY, United States, 10019

History

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)

Filings

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: 07 Nov 2024

Sources: New York Secretary of State