| Name: | BROADWAY BOX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1953 (71 years ago) (Companies founded in August 1953) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 92149 |
| ZIP code: | 07074 (Companies in New York, 07074) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 WEST COMMERCIAL AVENUE, MOONACHIE, NJ, United States, 07074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 WEST COMMERCIAL AVENUE, MOONACHIE, NJ, United States, 07074 |
| Name | Role | Address |
|---|---|---|
| ALAN L MARGULIES | Chief Executive Officer | 111 W COMMERCIAL AVE, MOONACHIE, NJ, United States, 07074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-19 | 2009-08-19 | Address | 111 W COMMERCIAL AVE, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2001-09-19 | Address | 111 WEST COMMERCIAL AVENUE, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer) |
| 1953-08-27 | 1995-07-17 | Address | 251 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112652 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090819002667 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002147 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002596 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002828 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010919002244 | 2001-09-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002158 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 970915002239 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 950717002205 | 1995-07-17 | BIENNIAL STATEMENT | 1993-08-01 |
| B295420-2 | 1985-12-04 | ASSUMED NAME CORP INITIAL FILING | 1985-12-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
