| Name: | 458 GRAND BROADWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1979 (45 years ago) |
| Entity Number: | 582107 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Address: | 666 BROADWAY, 12TH 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, 12TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ROBERT DEJOY JR. | Chief Executive Officer | 458 BROADWAY UNIT 6, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | 458 BROADWAY UNIT 7, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-11-10 | 2024-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-24 | 2024-05-11 | Address | 458 BROADWAY UNIT 7, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2024-05-11 | Address | 7 times square, 44th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-01-21 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-09 | 2022-01-24 | Address | 919 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-09-23 | 2020-11-09 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-07-26 | 2016-09-23 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-12-08 | 2022-01-24 | Address | 458 BROADWAY UNIT 7, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2003-11-18 | 2016-07-26 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000312 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 220124000455 | 2022-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-21 |
| 201109060585 | 2020-11-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 20200221029 | 2020-02-21 | ASSUMED NAME LLC INITIAL FILING | 2020-02-21 |
| 170906006785 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 160923000747 | 2016-09-23 | CERTIFICATE OF CHANGE | 2016-09-23 |
| 160726000558 | 2016-07-26 | CERTIFICATE OF CHANGE | 2016-07-26 |
| 151208002017 | 2015-12-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 031118000519 | 2003-11-18 | CERTIFICATE OF CHANGE | 2003-11-18 |
| 971114002116 | 1997-11-14 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
