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BROADWAY 5556 PROPERTIES INC.

Company Details

Name: BROADWAY 5556 PROPERTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1992 (33 years ago)
Date of dissolution: 18 Jul 2003
Entity Number: 1614952
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 270 PARK AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
GORDON TSOU Chief Executive Officer C/O CHEMICAL BANK, 277 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
1994-04-06 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-02-21 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-21 1994-04-06 Address 270 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030718000193 2003-07-18 CERTIFICATE OF DISSOLUTION 2003-07-18
991115000681 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
960212000455 1996-02-12 CERTIFICATE OF AMENDMENT 1996-02-12
940406003032 1994-04-06 BIENNIAL STATEMENT 1994-02-01
920221000500 1992-02-21 CERTIFICATE OF INCORPORATION 1992-02-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State