| Name: | 375 BROOME ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1990 (35 years ago) |
| Entity Number: | 1456010 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 JEFFERSON STREET 4/FL.,, NEW YORK, NY, United States, 10002 |
| Principal Address: | 14 JEFFERSON ST.,, 4/FL.,, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WING K. MA | Chief Executive Officer | 14 JEFFERSON ST.,, 4/FL.,, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| 375 BROOME STREET INC. | DOS Process Agent | 14 JEFFERSON STREET 4/FL.,, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-14 | 2020-06-08 | Address | 14 JEFFERSON ST.,, 2/FL.,, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2014-07-14 | 2020-06-08 | Address | 14 JEFFERSON ST.,, 2/FL.,, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2014-07-14 | Address | 261 BROOME ST, #5F, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2012-08-08 | 2020-06-08 | Address | 39 BOWERY, #1818, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2012-08-08 | 2014-07-14 | Address | 261 BROOME ST, #5F, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2012-08-08 | Address | 261 BROOME ST / 5F, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2006-05-31 | 2012-08-08 | Address | 261 BROOME ST / 5F, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2012-08-08 | Address | 39 BOWERY / #1818, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1993-01-22 | 2006-05-31 | Address | 261 BROOME ST., 5F, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060027 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 140714006024 | 2014-07-14 | BIENNIAL STATEMENT | 2014-06-01 |
| 120808002822 | 2012-08-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002084 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002522 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002018 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040902002926 | 2004-09-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020520002819 | 2002-05-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 980608002513 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960709002139 | 1996-07-09 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
