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1965 BROADWAY CORP.

Company Details

Name: 1965 BROADWAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1993 (31 years ago)
Entity Number: 1781020
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 1995 BROADWAY, suite 1201, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O MILLENNIUM PARTNERS CORPORATE COMPLAINCE DOS Process Agent 1995 BROADWAY, suite 1201, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
MARIO PALUMBO Chief Executive Officer 1995 BROADWAY, SUITE 1201, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 1995 BROADWAY, SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2008-01-17 2024-01-03 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2002-02-08 2008-01-17 Address COMPLIANCE, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2002-02-08 2024-01-03 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103000480 2024-01-03 BIENNIAL STATEMENT 2024-01-03
200504062230 2020-05-04 BIENNIAL STATEMENT 2019-12-01
171204006227 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151218006129 2015-12-18 BIENNIAL STATEMENT 2015-12-01
131219006318 2013-12-19 BIENNIAL STATEMENT 2013-12-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State