| Name: | BROAD AVENUE REALTY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1986 (38 years ago) |
| Entity Number: | 1129579 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 MAMARONECK AVE, SUITE 307, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFERSON D MEIGHAN | Chief Executive Officer | 100 MAMARONECK AVE, SUITE 307, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| BROAD AVENUE REALTY COMPANY, INC. | DOS Process Agent | 100 MAMARONECK AVE, SUITE 307, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-10 | 2014-12-12 | Address | 100 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2008-12-10 | Address | 100 MAMARONECK AVE, MAMARONECK, NY, 10543, 0546, USA (Type of address: Chief Executive Officer) |
| 1998-12-22 | 2014-12-12 | Address | 100 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1998-12-22 | 2014-12-12 | Address | 100 MAMARONECK AVE, MAMARONECK, NY, 10543, 0546, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 1998-12-22 | Address | 100 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1998-12-22 | Address | 100 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1992-12-14 | 1998-12-22 | Address | 100 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1986-12-11 | 1992-12-14 | Address | NECARSULMER, BOX 370, 100 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220006224 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006892 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006365 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214002140 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002213 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003028 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002560 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002547 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002685 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002563 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
