| Name: | 645 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1994 (31 years ago) |
| Entity Number: | 1821881 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 645-651 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 155 ROCKAWAY AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 645-651 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| MARIA TERESA CONA | Chief Executive Officer | 155 ROCKAWAY AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-14 | 2004-05-25 | Address | 7 MIRIAM STREET, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2004-05-25 | Address | 7 MIRIAM STREET, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120724002495 | 2012-07-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002585 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002209 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003128 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525003027 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002345 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000524002612 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 980514002800 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 940518000502 | 1994-05-18 | CERTIFICATE OF INCORPORATION | 1994-05-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
