| Name: | 45 BROADWAY G.P., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1991 (34 years ago) |
| Date of dissolution: | 01 Jul 1997 |
| Entity Number: | 1558465 |
| ZIP code: | 10167 |
| County: | New York |
| Place of Formation: | New York |
| Address: | NEW YORK BRANCH, 245 PARK AVE 30TH FL, NEW YORK, NY, United States, 10167 |
| Principal Address: | NEW YORK BRANCH, 245 PARK AVE 30TH FL, NEW YORK, NY, United States, 10167 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O THE NIPPON CREDIT BANK, LTD | DOS Process Agent | NEW YORK BRANCH, 245 PARK AVE 30TH FL, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| TSUNEO SAKAI C/O THE NIPPON CREDIT BANK, LTD | Chief Executive Officer | NEW YORK BRANCH, 245 PARK AVE 30TH FL, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-06-28 | 1991-09-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 1991-06-28 | 1993-01-26 | Address | 425 LEXINGTON AVENUE, ATTENTION: JOHN M. FORELLE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970701000624 | 1997-07-01 | CERTIFICATE OF DISSOLUTION | 1997-07-01 |
| 930715002214 | 1993-07-15 | BIENNIAL STATEMENT | 1993-06-01 |
| 930126002161 | 1993-01-26 | BIENNIAL STATEMENT | 1992-06-01 |
| 910905000193 | 1991-09-05 | CERTIFICATE OF AMENDMENT | 1991-09-05 |
| 910628000213 | 1991-06-28 | CERTIFICATE OF INCORPORATION | 1991-06-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
