| Name: | 712 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1977 (47 years ago) |
| Entity Number: | 446734 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM DIXON | Chief Executive Officer | 712 BROADWAY, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-29 | 2019-08-22 | Address | 712 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2017-09-29 | Address | 714 BROADWAY #4, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-08-20 | 2015-08-27 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-02-17 | 2015-08-27 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-02-17 | 2015-08-27 | Address | 714 BROADWAY, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2013-08-20 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2007-08-21 | 2010-02-17 | Address | 714 BROADWAY, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-10-13 | 2010-02-17 | Address | C/O ANDREWS BUILDING SERVICES, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-12-03 | 2005-10-13 | Address | C/O BOARD OF DIRECTORS, 712 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-08-08 | 2007-08-21 | Address | 714 BROADWAY, 6, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210827001189 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190822060114 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 170929002018 | 2017-09-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827002046 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820002493 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 20110829008 | 2011-08-29 | ASSUMED NAME LLC INITIAL FILING | 2011-08-29 |
| 110816002839 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 100217002301 | 2010-02-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002050 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051013002844 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
