| Name: | 652 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1977 (47 years ago) (Companies founded in October 1977) |
| Entity Number: | 450908 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 BROADWAY, 12 FL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE ANDREWS ORGANIZATION | DOS Process Agent | 666 BROADWAY, 12 FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| J.DAVID ROCCOFORTE | Chief Executive Officer | 652 BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | 652 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-01-13 | 2024-05-11 | Shares | Share type: PAR VALUE, Number of shares: 4895, Par value: 0.01 |
| 2022-11-16 | 2023-01-13 | Shares | Share type: PAR VALUE, Number of shares: 4895, Par value: 0.01 |
| 2022-07-11 | 2022-11-16 | Shares | Share type: PAR VALUE, Number of shares: 4895, Par value: 0.01 |
| 2021-06-03 | 2024-05-11 | Address | 666 BROADWAY, 12 FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-10-23 | 2021-06-03 | Address | 271 MADISON AVENUE, #803, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process) |
| 2011-10-31 | 2013-10-23 | Address | 271 MADISON AVENUE #1101, #800, NEW YORK, NY, 10016, 1001, USA (Type of address: Service of Process) |
| 2011-10-31 | 2013-10-23 | Address | 271 MADISON AVENUE #1101, #800, NEW YORK, NY, 10016, 1001, USA (Type of address: Principal Executive Office) |
| 2010-02-26 | 2024-05-11 | Address | 652 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-12-06 | 2011-10-31 | Address | 271 MADISON AVENUE #1101, NEW YORK, NY, 10016, 1001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000333 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 210603061743 | 2021-06-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 131023002018 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 20111103054 | 2011-11-03 | ASSUMED NAME CORP INITIAL FILING | 2011-11-03 |
| 111031002008 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 100226002687 | 2010-02-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002555 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051227002471 | 2005-12-27 | BIENNIAL STATEMENT | 2005-10-01 |
| 031003002315 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002065 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
