| Name: | 120 NORTH BROADWAY TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1980 (45 years ago) |
| Entity Number: | 621355 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O HIMMELFARB & SHER, 1 NORTH BROADWAY STE 800, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 120 NORTH BROADWAY, IRVINGTON, NY, United States, 10533 |
Shares Details
Shares issued 55000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEAGAN MOONEY | Chief Executive Officer | C/O HUDSON NORTH MGMT, 1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| NORMAN HIMMELFARB | DOS Process Agent | C/O HIMMELFARB & SHER, 1 NORTH BROADWAY STE 800, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-10-11 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2006-05-26 | 2016-05-13 | Address | C/O GARTHCHESTER REATLY LTD, 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2006-05-26 | 2016-05-13 | Address | C/O GARTHCHESTER REALTY LTD, 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2006-05-26 | 2016-05-13 | Address | C/O GARTHCHESTER REALTY LTD, 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1998-04-15 | 2006-05-26 | Address | C/O CEA INC., 67-73 WOODSIDE AVE, PO BOX 235, BRIARCLIFF MANOR, NY, 10510, 0235, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2006-05-26 | Address | C/O CEA INC., 67-73 WOODSIDE AVE, PO BOX 235, BRIARCLIFF MANOR, NY, 10510, 0235, USA (Type of address: Service of Process) |
| 1995-02-24 | 1998-04-15 | Address | % CEA INC, 67-73 WOODSIDE AVE PO BOX 235, BRIARCLIFF MANOR, NY, 10510, 0235, USA (Type of address: Principal Executive Office) |
| 1995-02-24 | 1998-04-15 | Address | % CEA INC, 67-73 WOODSIDE AVE PO BOX 235, BRIARCLIFF MANOR, NY, 10510, 0235, USA (Type of address: Service of Process) |
| 1995-02-24 | 2006-05-26 | Address | 120 N BROADWAY, APT 17C, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 1980-04-15 | 1995-02-24 | Address | 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160513002022 | 2016-05-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 080513002387 | 2008-05-13 | BIENNIAL STATEMENT | 2008-04-01 |
| 060526002159 | 2006-05-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 980415002324 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960513002505 | 1996-05-13 | BIENNIAL STATEMENT | 1996-04-01 |
| 950224002060 | 1995-02-24 | BIENNIAL STATEMENT | 1993-04-01 |
| A660438-5 | 1980-04-15 | CERTIFICATE OF INCORPORATION | 1980-04-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
