| Name: | BROADWAY AND SECOND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1990 (34 years ago) |
| Date of dissolution: | 29 Dec 2009 |
| Entity Number: | 1466935 |
| ZIP code: | 13126 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 388 WEST FIRST ST., PO BOX 36, OSWEGO, NY, United States, 13126 |
| Principal Address: | 14 PRENTISS DRIVE, SKANEATELES, NY, United States, 13153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 388 WEST FIRST ST., PO BOX 36, OSWEGO, NY, United States, 13126 |
| Name | Role | Address |
|---|---|---|
| GERARD H SHANLEY | Chief Executive Officer | 388 WEST FIRST ST, PO BOX 36, OSWEGO, NY, United States, 13126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 2008-12-30 | Address | 500 LIBERTY STREET, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2008-12-30 | Address | 500 LIBERTY STREET, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1993-10-06 | Address | 500 LIBERTY STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process) |
| 1993-10-06 | 2000-08-08 | Address | 500 LIBERTY STREET, PO BOX 3269, SYRACUSE, NY, 13220, 3269, USA (Type of address: Service of Process) |
| 1990-08-08 | 1993-10-06 | Address | 500 LIBERTY STREET, P.O. BOX 3269, SYRACUSE, NY, 13220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091229001007 | 2009-12-29 | CERTIFICATE OF MERGER | 2009-12-29 |
| 081230002545 | 2008-12-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 000808000037 | 2000-08-08 | CERTIFICATE OF CHANGE | 2000-08-08 |
| 990728002287 | 1999-07-28 | BIENNIAL STATEMENT | 1998-08-01 |
| 931006002199 | 1993-10-06 | BIENNIAL STATEMENT | 1993-08-01 |
| 931006002192 | 1993-10-06 | BIENNIAL STATEMENT | 1992-08-01 |
| 900808000210 | 1990-08-08 | CERTIFICATE OF INCORPORATION | 1990-08-08 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
