| Name: | 547 BROADWAY REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1983 (42 years ago) |
| Entity Number: | 815684 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TRUE SERVICE NY INC, 6212 74th Avenue, Glendale, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TRUE SERVICE NY INC, 6212 74th Avenue, Glendale, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| GEORGE HUANG | Chief Executive Officer | 547 BROADWAY, 4TH FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2023-02-14 | Address | 547 BROADWAY, 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2023-02-14 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-09-05 | 2015-01-12 | Address | 302 FIFTH AVENUE, EIGHTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-01-17 | 2023-02-14 | Address | 547 BROADWAY, 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2014-09-05 | Address | HANLEY & GOBLE LLP, 233 BROADWAY SUITE 2701, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2008-05-08 | 2015-01-12 | Address | C/O ANDREWS BLDG CORPORATION, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2013-01-17 | Address | 118 MERCER ST 3RD FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2012-06-05 | Address | 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214002042 | 2023-02-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 190102061156 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170215002020 | 2017-02-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112002047 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 140905000415 | 2014-09-05 | CERTIFICATE OF CHANGE | 2014-09-05 |
| 130117002384 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 120605000504 | 2012-06-05 | CERTIFICATE OF AMENDMENT | 2012-06-05 |
| 110125003045 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002818 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 080508003249 | 2008-05-08 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
