BROADWAY TIMES SQUARE, INC.

Company Details

Name:	BROADWAY TIMES SQUARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 2014 (11 years ago) (Companies founded in January 2014)
Entity Number:	4514781
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Florida
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, United States, 75201

Chief Executive Officer

Name	Role	Address
MICHAEL KIRBY	Chief Executive Officer	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, United States, 75201

DOS Process Agent

Name	Role	Address
BROADWAY TIMES SQUARE, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-02	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-03	2020-01-02	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2018-01-03	2020-01-02	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2016-01-05	2018-01-03	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2016-01-05	2018-01-03	Address	2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2014-01-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102008157	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220104000623	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200102062333	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-66289	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-66288	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180103007522	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160105006447	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140116000644	2014-01-16	APPLICATION OF AUTHORITY	2014-01-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State