PS BROADWAY HOLDINGS INC.
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| Name: | PS BROADWAY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1993 (32 years ago) |
| Entity Number: | 1718698 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| PAUL SIMON | Chief Executive Officer | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Address | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-04-16 | 2025-04-16 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-04-16 | 2025-04-16 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2025-04-16 | Address | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-23 | Address | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416003344 | 2025-04-16 | BIENNIAL STATEMENT | 2025-04-16 |
| 240223000557 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 230421002083 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 221208000628 | 2022-12-05 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-05 |
| 220913000675 | 2022-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-06 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State