Search icon

BROAD STREET EMPIRE CORPORATION

Company Details

Name: BROAD STREET EMPIRE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1991 (33 years ago)
Date of dissolution: 19 Jul 1999
Entity Number: 1596800
ZIP code: 10004
County: New York
Place of Formation: Delaware
Principal Address: 85 BROAD STREET, NEW YORK, NY, United States, 10004
Address: ATTN: KATHERINE B. ENQUIST, 85 BROAD STREET 19TH FL, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
RICHARD A. FRIEDMAN Chief Executive Officer 85 BROAD STREET, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O BROAD STREET INVESTMENT FUND I, L.P. DOS Process Agent ATTN: KATHERINE B. ENQUIST, 85 BROAD STREET 19TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1993-03-16 1998-01-05 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-03-16 1998-01-05 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-03-16 1999-07-19 Address 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1991-12-16 1993-03-16 Address ATTENTION: GENERAL COUNSEL, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990719000024 1999-07-19 SURRENDER OF AUTHORITY 1999-07-19
980105002306 1998-01-05 BIENNIAL STATEMENT 1997-12-01
930316002641 1993-03-16 BIENNIAL STATEMENT 1992-12-01
911216000108 1991-12-16 APPLICATION OF AUTHORITY 1991-12-16

Date of last update: 22 Jan 2025

Sources: New York Secretary of State