| Name: | BROADWAY - 41ST STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1956 (69 years ago) |
| Entity Number: | 105195 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES OCCHIOGROSSO | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES OCCHIOGROSSO | DOS Process Agent | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-14 | 2024-08-08 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-06-10 | 2020-07-14 | Address | 224 SUNDANCE ROAD, EFFORT, PA, 18330, USA (Type of address: Service of Process) |
| 2017-07-12 | 2020-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-12 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-04-06 | 2017-07-12 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-04-06 | 2020-06-10 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, 7302, USA (Type of address: Principal Executive Office) |
| 1998-04-06 | 2024-08-08 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, 7302, USA (Type of address: Chief Executive Officer) |
| 1995-05-02 | 1998-04-06 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, 7302, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000182 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 200714060516 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 200610060443 | 2020-06-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 180524006028 | 2018-05-24 | BIENNIAL STATEMENT | 2016-07-01 |
| 170712000401 | 2017-07-12 | CERTIFICATE OF CHANGE | 2017-07-12 |
| 120807002253 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002869 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002494 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002006 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002507 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
