| Name: | 1770 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1984 (40 years ago) |
| Entity Number: | 939709 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | JENNIFER WAREHOUSING INC, 1 AMES CT STE 205, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHON WARNER | DOS Process Agent | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| FRED J LOVE | Chief Executive Officer | JENNIFER WAREHOUSING INC, 1 AMES CT STE 205, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 1996-08-21 | Address | C/O JENNIFER WAREHOUSE, INC., 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1996-08-21 | Address | C/O JENN. WAREHOUSE, INC., 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1996-08-21 | Address | 574 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-08-28 | 1993-10-06 | Address | % JENNIFER CONVERTIBLES, 1530 2ND AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040914002086 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002590 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000912002456 | 2000-09-12 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811002131 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 960821002465 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 931006002654 | 1993-10-06 | BIENNIAL STATEMENT | 1993-08-01 |
| B298365-4 | 1985-12-11 | CERTIFICATE OF AMENDMENT | 1985-12-11 |
| B136416-5 | 1984-08-28 | CERTIFICATE OF INCORPORATION | 1984-08-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
