| Name: | 643 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1990 (35 years ago) |
| Entity Number: | 1437541 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 BLEECKER ST, APT #1A, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELA C WONG | Chief Executive Officer | 75 BLEECKER ST, APT #1A, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 BLEECKER ST, APT #1A, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-30 | 2007-06-26 | Address | 643 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 2007-06-26 | Address | 643 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1990-04-06 | 2007-06-26 | Address | 643 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002007519 | 2018-10-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140623002241 | 2014-06-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002283 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002503 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002418 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 070626002440 | 2007-06-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002299 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002356 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000525002692 | 2000-05-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 960430002463 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
