| Name: | BROADHURST WILLOWS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1990 (35 years ago) |
| Entity Number: | 1431756 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | % JASON D CARTER, 237 WEST 48TH STREET 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON D CARTER | Chief Executive Officer | 235 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CARTER MANAGEMENT | DOS Process Agent | 135 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-04 | 1996-05-13 | Address | 235 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 2002-02-12 | Address | % M FRANCES BUCHINSKY, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-03-19 | 1993-08-04 | Address | KRAMER LEVIN NESSEN ETAL, 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020212000916 | 2002-02-12 | CERTIFICATE OF CHANGE | 2002-02-12 |
| 960513002537 | 1996-05-13 | BIENNIAL STATEMENT | 1996-03-01 |
| 930804002036 | 1993-08-04 | BIENNIAL STATEMENT | 1993-03-01 |
| C120024-3 | 1990-03-19 | CERTIFICATE OF INCORPORATION | 1990-03-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
