| Name: | 120 E. BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1977 (47 years ago) |
| Entity Number: | 446343 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 120 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
| Address: | 120 E. Broadway, 4th fl, New York, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 120 E. BROADWAY, INC. | DOS Process Agent | 120 E. Broadway, 4th fl, New York, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| SHIRLEY LYNN | Chief Executive Officer | 120 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 120 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2023-08-01 | Address | 120 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1993-04-09 | 2015-08-03 | Address | 120 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 2023-08-01 | Address | 120 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2015-08-03 | Address | 120 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1977-08-26 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-08-26 | 1993-04-09 | Address | 120 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009911 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001955 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 20200529053 | 2020-05-29 | ASSUMED NAME CORP INITIAL FILING | 2020-05-29 |
| 190802061033 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006384 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007693 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006469 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907003026 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 070810002438 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002207 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
