| Name: | BROADWAY EAST TOWNHOUSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Entity Number: | 940242 |
| ZIP code: | 02108 (Companies in New York, 02108) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE WASHINGTON STREET, WINNCOMPANIES, BOSTON, MA, United States, 02108 |
| Principal Address: | ONE WASHINGTON MALL, SUITE 500, BOSTON, MA, United States, 02108 |
Shares Details
Shares issued 30
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | ONE WASHINGTON STREET, WINNCOMPANIES, BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| GILBERT WINN | Chief Executive Officer | ONE WASHINGTON MALL, SUITE 500, C/O WINNCOMPANIES, BOSTON, MA, United States, 02108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | ONE WASHINGTON MALL, SUITE 500, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | ONE WASHINGTON MALL, SUITE 500, C/O WINNCOMPANIES, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 1 |
| 2020-08-03 | 2024-08-01 | Address | ONE WASHINGTON MALL, SUITE 500, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-08-08 | 2020-08-03 | Address | 6 FANEUIL HALL MARKETPLACE, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2015-02-27 | 2018-08-08 | Address | 6 FENEUIL HALL MARKETPLACE, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2013-04-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034413 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220801001125 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062604 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-111427 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111426 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180808006342 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829006231 | 2016-08-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 150227002045 | 2015-02-27 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140821006326 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 130402000903 | 2013-04-02 | CERTIFICATE OF CHANGE | 2013-04-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
