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BROADWAY MALL PROPERTIES, INC.

BROADWAY MALL PROPERTIES, INC.

Company Details

Name:	BROADWAY MALL PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 1991 (33 years ago)
Entity Number:	1581148
ZIP code:	10038
County:	New York
Place of Formation:	Delaware
Address:	180 Maiden Lane, New York, NY, United States, 10038
Principal Address:	383 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
CRAIG A. THEIRL	Chief Executive Officer	277 PARK AVENUE, NEW YORK, NY, United States, 10172

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	180 Maiden Lane, New York, NY, United States, 10038

History

Start date	End date	Type	Value
2023-10-19	2023-10-19	Address	277 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-10-19	2023-10-19	Address	277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-19	Address	277 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-21	2019-10-01	Address	270 PARK AVE., 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-10-21	2019-10-01	Address	P.O. BOX 5005, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer)
2007-09-26	2013-10-21	Address	245 PARK AVENUE, 2ND FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2007-09-26	2013-10-21	Address	245 PARK AVENUE, 2ND FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2007-09-26	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-15	2007-09-26	Address	522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-11-15	2007-09-26	Address	522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-11-15	2007-09-26	Address	522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-10-26	2004-11-15	Address	23 WALL ST, NEW YORK, NY, 10260, 0023, USA (Type of address: Chief Executive Officer)
1997-10-24	2004-11-15	Address	23 WALL ST, NEW YORK, NY, 10260, 0023, USA (Type of address: Service of Process)
1997-10-24	2004-11-15	Address	23 WALL ST, NEW YORK, NY, 10260, 0023, USA (Type of address: Principal Executive Office)
1997-10-24	1999-10-26	Address	23 WALL ST, NEW YORK, NY, 10260, 0023, USA (Type of address: Chief Executive Officer)
1993-08-16	1997-10-24	Address	ATTN: ADAM A. VELTRI, ESQ., 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-10-09	1993-08-16	Address	ATTN: ADAM A. VELTRI, ESQ., 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231019003911	2023-10-19	BIENNIAL STATEMENT	2023-10-01
211004001556	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001061396	2019-10-01	BIENNIAL STATEMENT	2019-10-01
SR-19277	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007274	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151008006365	2015-10-08	BIENNIAL STATEMENT	2015-10-01
131021006273	2013-10-21	BIENNIAL STATEMENT	2013-10-01
091020002737	2009-10-20	BIENNIAL STATEMENT	2009-10-01
070926002299	2007-09-26	BIENNIAL STATEMENT	2007-10-01
051020002811	2005-10-20	BIENNIAL STATEMENT	2005-10-01
041115002282	2004-11-15	BIENNIAL STATEMENT	2003-10-01
011105002170	2001-11-05	BIENNIAL STATEMENT	2001-10-01
991026002399	1999-10-26	BIENNIAL STATEMENT	1999-10-01
971024002448	1997-10-24	BIENNIAL STATEMENT	1997-10-01
930816000284	1993-08-16	CERTIFICATE OF CHANGE	1993-08-16
911009000185	1991-10-09	APPLICATION OF AUTHORITY	1991-10-09

Date of last update: 22 Jan 2025

Sources: New York Secretary of State