| Name: | THOM SWEENEY BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2017 (7 years ago) |
| Entity Number: | 5186927 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7 Sutton Place, Brewster, NY, United States, 10509 |
| Address ZIP Code: | 10509 |
| Principal Address: | 362 WEST BROADWAY, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 7 Sutton Place, Brewster, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| PETER FALCONER | Chief Executive Officer | 31 WEST #11TH APT4B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 31 WEST #11TH APT4B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 6 ST MARY ABBOTS PLACE, LONDON W8, GBR (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-03-01 | Address | 6 ST MARY ABBOTS PLACE, LONDON W8, GBR (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-13 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-08-05 | 2023-02-13 | Address | 6 ST MARY ABBOTS PLACE, LONDON W8, GBR (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-02-13 | Address | 15 NORTH MILL STREET, NY, NY, 10960, USA (Type of address: Service of Process) |
| 2017-08-15 | 2019-08-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301051848 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230213000344 | 2022-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-06 |
| 190805061984 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815000675 | 2017-08-15 | APPLICATION OF AUTHORITY | 2017-08-15 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
