| Name: | 25 BROAD STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1994 (30 years ago) |
| Entity Number: | 1857434 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2930 BISCAYNE BLVD, MIAMI, FL, United States, 33137 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE MENIN | Agent | 25 BROAD STREET, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE A MENIN | Chief Executive Officer | 25 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-21 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-10-18 | 2003-03-21 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-10-18 | 2003-03-21 | Address | 25 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 2003-03-21 | Address | 25 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1994-10-05 | 1995-07-20 | Address | 15 PENN PLAZA SUITE 150, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85888 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061017003026 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 030321002852 | 2003-03-21 | BIENNIAL STATEMENT | 2002-10-01 |
| 971222000853 | 1997-12-22 | CERTIFICATE OF AMENDMENT | 1997-12-22 |
| 961018002235 | 1996-10-18 | BIENNIAL STATEMENT | 1996-10-01 |
| 950720000259 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 941005000101 | 1994-10-05 | CERTIFICATE OF INCORPORATION | 1994-10-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
