| Name: | 42 EAST BROADWAY ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2019 (6 years ago) |
| Entity Number: | 5498063 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 Madison Avenue, 19th Floor, AUTHORIZED PERSON, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 42 East Broadway, New York, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 42 EAST BROADWAY ENTERPRISE INC. | DOS Process Agent | 425 Madison Avenue, 19th Floor, AUTHORIZED PERSON, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CHEN LIEH TANG | Chief Executive Officer | 42 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-20 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-20 | 2023-10-03 | Address | 42 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004535 | 2023-10-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 190220010349 | 2019-02-20 | CERTIFICATE OF INCORPORATION | 2019-02-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
