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BROAD STREET ACTION CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD A. FRIEDMAN Chief Executive Officer 85 BROAD STREET, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

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)

Filings

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