| Name: | 445 BROADWAY HASTINGS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1980 (44 years ago) (Companies founded in October 1980) |
| Entity Number: | 655966 |
| ZIP code: | 10603 (Companies in Westchester, 10603) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Address: | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 30000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BECK LIEBMAN PETRONE, P.C. | DOS Process Agent | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| SHANNON LERNER | Chief Executive Officer | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2020-10-16 | 2024-10-02 | Address | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2019-05-24 | 2024-10-02 | Address | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2019-05-24 | 2020-10-16 | Address | C/O FERRARA MANAGEMENT GROUP, 80 BUSINESS PARK DRIVE STE 307, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2019-05-24 | Address | 445 BROADWAY, APT 1H, HASTING ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2011-08-08 | 2019-05-24 | Address | 333 HALSTEAD AVENUE, SUITE 127, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2011-08-08 | 2012-11-05 | Address | 445 BROADWAY, APT 2D, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2011-08-08 | 2019-05-24 | Address | 333 HALSTEAD AVENUE, STE 127, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1995-04-14 | 2011-08-08 | Address | 445 BROADWAY, APT 3Q, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2011-08-08 | Address | 399 KNOLLWOOD RD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002001673 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221213000902 | 2022-12-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060032 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 190524060104 | 2019-05-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 141110006214 | 2014-11-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121105002001 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 110808002709 | 2011-08-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 950414002310 | 1995-04-14 | BIENNIAL STATEMENT | 1993-10-01 |
| A880447-3 | 1982-06-24 | CERTIFICATE OF AMENDMENT | 1982-06-24 |
| A705380-4 | 1980-10-10 | CERTIFICATE OF INCORPORATION | 1980-10-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
