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10005
2008 BROADWAY, INC.

2008 BROADWAY, INC.

Company Details

Name:	2008 BROADWAY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Mar 1981 (44 years ago)
Date of dissolution:	12 Oct 2021
Entity Number:	685117
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446
Address:	100 WALL ST., STE 503, NEW YORK, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1490841

2 PARAGON DRIVE, MONTVALE, NJ, 07645

201-573-9700

Filings since 2012-01-20

Form type	T-3/A
File number	022-28968-02
Filing date	2012-01-20
File	View File

Filings since 2012-01-13

Form type	T-3
File number	022-28968-02
Filing date	2012-01-13
File	View File

Filings since 2010-08-03

Form type	EFFECT
File number	333-166597-21
Filing date	2010-08-03
File	View File

Filings since 2010-07-29

Form type	S-3/A
File number	333-166597-21
Filing date	2010-07-29
File	View File

Filings since 2010-05-06

Form type	S-3
File number	333-166597-21
Filing date	2010-05-06
File	View File

DOS Process Agent

Name	Role	Address
BLUMBERGEXCELSIOR CORPORATE SERVICES, INC.	DOS Process Agent	100 WALL ST., STE 503, NEW YORK, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER MCGARRY	Chief Executive Officer	19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

History

Start date	End date	Type	Value
2021-07-29	2022-04-21	Address	19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2021-07-29	2021-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-07-29	2022-04-21	Address	100 WALL ST., STE 503, NEW YORK, 10005, 1014, USA (Type of address: Service of Process)
2021-03-29	2021-07-29	Address	16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2019-03-08	2021-07-29	Address	19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2017-03-23	2019-03-08	Address	800D LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2017-03-23	2019-03-08	Address	800D LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
2015-03-30	2017-03-23	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2013-06-27	2021-03-29	Address	16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2013-04-05	2015-03-30	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2011-06-06	2013-04-05	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2007-04-10	2011-06-06	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2003-01-17	2013-06-27	Address	62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-03-27	2007-04-10	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1997-04-15	2003-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-08-08	2017-03-23	Address	ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1994-08-08	2001-03-27	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1994-08-08	1997-04-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-17	1994-08-08	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-02-26	1990-12-17	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1981-03-12	1988-02-26	Address	70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1981-03-12	2021-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220421001250	2021-10-12	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-10-12
210729002666	2021-07-29	CERTIFICATE OF CHANGE BY AGENT	2021-07-29
210329060472	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190308060274	2019-03-08	BIENNIAL STATEMENT	2019-03-01
170323002036	2017-03-23	BIENNIAL STATEMENT	2017-03-01
150330002059	2015-03-30	BIENNIAL STATEMENT	2015-03-01
130627001063	2013-06-27	CERTIFICATE OF CHANGE	2013-06-27
130405002247	2013-04-05	BIENNIAL STATEMENT	2013-03-01
110606002052	2011-06-06	BIENNIAL STATEMENT	2011-03-01
090320002423	2009-03-20	BIENNIAL STATEMENT	2009-03-01
070410002811	2007-04-10	BIENNIAL STATEMENT	2007-03-01
050608002909	2005-06-08	BIENNIAL STATEMENT	2005-03-01
030409002074	2003-04-09	BIENNIAL STATEMENT	2003-03-01
030117000390	2003-01-17	CERTIFICATE OF CHANGE	2003-01-17
010327002507	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990405002570	1999-04-05	BIENNIAL STATEMENT	1999-03-01
970415000396	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
970319002371	1997-03-19	BIENNIAL STATEMENT	1997-03-01
940808002058	1994-08-08	BIENNIAL STATEMENT	1994-03-01
901217000284	1990-12-17	CERTIFICATE OF CHANGE	1990-12-17
B607510-2	1988-02-26	CERTIFICATE OF AMENDMENT	1988-02-26
B102164-3	1984-05-16	CERTIFICATE OF AMENDMENT	1984-05-16
A746773-4	1981-03-12	CERTIFICATE OF INCORPORATION	1981-03-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State