| Name: | 1175-85 EAST BROADWAY OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1983 (41 years ago) |
| Entity Number: | 873923 |
| ZIP code: | 11557 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | ONE DUPONT STREET SUITE 200, PLAINVIEW, NY, United States, 11803 |
| Address: | 1175 East Broadway, hewlett, NY, United States, 11557 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER WOLF & CO | DOS Process Agent | 1175 East Broadway, hewlett, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| JOHN WOLF JR. | Chief Executive Officer | ONE DUPONT STREET SUITE 200, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-05-31 | 2023-09-18 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2017-05-16 | 2017-06-12 | Address | ALEXANDER WOLF & CO, 1 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2017-05-16 | Address | 1185 E BROADWAY, APT. 3 K, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2009-11-23 | 2017-06-12 | Address | ALEXANDER WOLF & CO, 1 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2007-12-07 | 2009-11-23 | Address | 131-42 234TH ST, LAURELTON, NY, 11422, USA (Type of address: Service of Process) |
| 2007-12-07 | 2011-12-12 | Address | 1185 E BROADWAY, APT 5D, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2009-11-23 | Address | 131-42 234TH ST, LAURELTON, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2003-10-27 | 2007-12-07 | Address | 1175 E BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2003-10-27 | 2007-12-07 | Address | 545 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601003727 | 2022-06-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 170612002015 | 2017-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2015-10-01 |
| 170516006200 | 2017-05-16 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112002155 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 111212002953 | 2011-12-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091123002053 | 2009-11-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071207002472 | 2007-12-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 060104002614 | 2006-01-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031027002686 | 2003-10-27 | BIENNIAL STATEMENT | 2003-10-01 |
| C076302-2 | 1989-11-15 | CERTIFICATE OF AMENDMENT | 1989-11-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
