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BROADWAY STORES, INC.

Company Details

Name: BROADWAY STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1984 (40 years ago)
Entity Number: 933370
County: New York
Date of dissolution: 18 Feb 2000
Place of Formation: Delaware
Address: 7 WEST SEVENTH STREET, CINCINNATI, OH, United States, 45202
Address ZIP Code:
Principal Address: C/O FEDERATED CORP SERVICES, 7 WEST SEVENTH ST, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 WEST SEVENTH STREET, CINCINNATI, OH, United States, 45202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES M ZIMMERMAN Chief Executive Officer C/O FEDERATED CORP SERVICES, 7 WEST SEVENTH ST, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
1999-10-12 2000-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2000-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-07-23 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-23 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-22 1996-07-23 Address C/O THE PRENTICE-HALL CORP, 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-05 1996-07-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-05 1996-07-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-24 1996-07-22 Address 3880 NORTH MISSION ROAD, LOS ANGELES, CA, 90031, USA (Type of address: Chief Executive Officer)
1993-08-24 1996-07-22 Address 3880 NORTH MISSION ROAD, LOS ANGELES, CA, 90031, USA (Type of address: Principal Executive Office)
1984-07-27 1995-06-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000218000477 2000-02-18 SURRENDER OF AUTHORITY 2000-02-18
991012000678 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980717002399 1998-07-17 BIENNIAL STATEMENT 1998-07-01
960723000057 1996-07-23 CERTIFICATE OF CHANGE 1996-07-23
960722002733 1996-07-22 BIENNIAL STATEMENT 1996-07-01
950605000019 1995-06-05 CERTIFICATE OF CHANGE 1995-06-05
940803000058 1994-08-03 CERTIFICATE OF AMENDMENT 1994-08-03
930824002085 1993-08-24 BIENNIAL STATEMENT 1993-07-01
B168977-3 1984-12-05 CERTIFICATE OF AMENDMENT 1984-12-05
B127301-5 1984-07-27 APPLICATION OF AUTHORITY 1984-07-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State