| Name: | 60 WEST BROAD STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1983 (41 years ago) (Companies founded in September 1983) |
| Entity Number: | 866955 |
| ZIP code: | 10603 (Companies in New York, 10603) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 733 YONKERS AVE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BECK LIEBMAN PETRONE, P.C. | DOS Process Agent | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| KATHY SMITH | Chief Executive Officer | 60 WEST BROAD STREET, MOUNT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-30 | 2012-12-07 | Address | C/O PRIME LOCATIONS INC, 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 2004-04-30 | 2019-04-30 | Address | ATTN: DOMENICK J. TAMMARO, ESQ, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2001-09-17 | 2008-06-30 | Address | C/O RMR RESIDENTIAL REALTY LLC, 76 SOUTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10606, 2544, USA (Type of address: Principal Executive Office) |
| 2001-09-17 | 2004-04-30 | Address | C/O RMR RESIDENTIAL REALTY LLC, 76 SOUTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10606, 2544, USA (Type of address: Service of Process) |
| 2001-09-17 | 2019-04-30 | Address | 60 WEST BROAD STREET, APT. 2F, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 1997-12-12 | 2001-09-17 | Address | C/O BARHITE & HOLZINGER INC, 71 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1997-12-12 | 2001-09-17 | Address | C/O BARHITE & HOLZINGER INC, 71 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1997-12-12 | Address | % BARHITE & HOLZINGER INC, 71 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1997-12-12 | Address | % BARHITE & HOLZINGER INC, 71 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1993-05-27 | 2001-09-17 | Address | 60 WEST BROAD STREET, APT 4F, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903062079 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190430060117 | 2019-04-30 | BIENNIAL STATEMENT | 2017-09-01 |
| 131011002311 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 121207002375 | 2012-12-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 080630002482 | 2008-06-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 040430000869 | 2004-04-30 | CERTIFICATE OF CHANGE | 2004-04-30 |
| 030827002004 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002046 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 971212002019 | 1997-12-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 931001002477 | 1993-10-01 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
