| Name: | 390 WEST BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1979 (45 years ago) |
| Entity Number: | 581228 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 Avenue of the Americas, 9 TH FLOOR, New York, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 101 Avenue of the Americas, 9th Floor, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANETA MARKOWSKA | Chief Executive Officer | 390 WEST BROADWAY, 6TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| JUSTIS PROPERTIES MANAGEMENT CORP. | Agent | 18 EAST 12TH STREET SUITE 1C, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| MACK EDGE MANAGEMENT LLC | DOS Process Agent | 101 Avenue of the Americas, 9 TH FLOOR, New York, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 390 WEST BROADWAY, 6TH FL, NEW YORK, NY, NY100, 12, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 390 WEST BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2023-10-04 | Address | 390 WEST BROADWAY, 6TH FL, NEW YORK, NY, NY100, 12, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2023-10-04 | Address | PO BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-10-05 | 2017-09-06 | Address | 419 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2017-09-06 | Address | 419 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-10-05 | 2017-09-06 | Address | 419 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-02-11 | 2015-10-05 | Address | 12 DESBROSSES ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-02-11 | 2015-10-05 | Address | 12 DESBROSSES ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-02-11 | 2015-10-05 | Address | 12 DESBROSSES ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004005211 | 2023-10-04 | BIENNIAL STATEMENT | 2023-09-01 |
| 220104002743 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 20200529065 | 2020-05-29 | ASSUMED NAME LLC INITIAL FILING | 2020-05-29 |
| 190906060389 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006674 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 151005006879 | 2015-10-05 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930002022 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922003057 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 110211002532 | 2011-02-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 070501000029 | 2007-05-01 | CERTIFICATE OF CHANGE | 2007-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
