Name: | BROAD STREET ACTION CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Aug 1989 (35 years ago) |
Date of dissolution: | 07 Nov 1996 |
Entity Number: | 1374049 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Principal Address: | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RICHARD A. FRIEDMAN | Chief Executive Officer | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
1990-10-18 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1990-10-18 | 1995-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1989-09-13 | 1990-10-18 | Address | CORPORATION SYSTEM,INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1989-08-04 | 1989-09-13 | Address | SERVICES, 4TH FL, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 12203, USA (Type of address: Registered Agent) |
1989-08-04 | 1990-10-18 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
961107000215 | 1996-11-07 | CERTIFICATE OF TERMINATION | 1996-11-07 |
950301000587 | 1995-03-01 | CERTIFICATE OF CHANGE | 1995-03-01 |
931207002389 | 1993-12-07 | BIENNIAL STATEMENT | 1993-08-01 |
901018000168 | 1990-10-18 | CERTIFICATE OF CHANGE | 1990-10-18 |
C054800-2 | 1989-09-13 | CERTIFICATE OF AMENDMENT | 1989-09-13 |
C040767-4 | 1989-08-04 | APPLICATION OF AUTHORITY | 1989-08-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State