| Name: | 1390 BROADWAY OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1979 (45 years ago) |
| Entity Number: | 587525 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 535 BROADHOLLOW ROAD, SUITE A-15, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 19000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EINSIDLER MANAGEMENT INC | DOS Process Agent | 535 BROADHOLLOW ROAD, SUITE A-15, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| DR. ED NELSON, PRESIDENT | Chief Executive Officer | 1390 BROADWAY / APT. 100, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-27 | 2019-12-06 | Address | 1390 BROADWAY / APT. 100, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2018-07-27 | Address | 1390 BROADWAY / AOT 100, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1997-12-17 | 2008-01-30 | Address | 1390 BROADWAY, APT 107, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 1997-12-17 | Address | 1390 BROADWAY, 127, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 2008-01-30 | Address | 535 BROADHOLLOW RD, STE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 2008-01-30 | Address | 535 BROADHOLLOW RD, STE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Service of Process) |
| 1979-12-17 | 1995-06-29 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210119086 | 2021-01-19 | ASSUMED NAME LLC INITIAL FILING | 2021-01-19 |
| 191206060503 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 180727006058 | 2018-07-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 160315002072 | 2016-03-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 150721002035 | 2015-07-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120312002188 | 2012-03-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002395 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130003340 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002996 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 040213002006 | 2004-02-13 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
