| Name: | 375 N. BROADWAY GENERAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1994 (30 years ago) |
| Entity Number: | 1878254 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY,PH, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERRY SPIEGEL ASSOCIATES, INC. | Agent | 375 NORTH BROADWAY, JERICHO, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| 375 N. BROADWAY GENERAL CORP. | DOS Process Agent | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY,PH, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| LISE WILKS | Chief Executive Officer | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY,PH, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2020-12-02 | Address | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY,PH, JERICHO, NY, 11753, 2028, USA (Type of address: Service of Process) |
| 2011-01-06 | 2014-12-01 | Address | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Chief Executive Officer) |
| 2011-01-06 | 2014-12-01 | Address | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Principal Executive Office) |
| 2001-01-11 | 2011-01-06 | Address | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Principal Executive Office) |
| 1997-01-14 | 2011-01-06 | Address | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Chief Executive Officer) |
| 1997-01-14 | 2014-12-01 | Address | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Service of Process) |
| 1997-01-14 | 2001-01-11 | Address | C/O SPIEGEL ASSOCIATES, 375 NORTH BROADWAY, JERICHO, NY, 11753, 2028, USA (Type of address: Principal Executive Office) |
| 1994-12-22 | 1997-01-14 | Address | 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060728 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007688 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006874 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006774 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130109006714 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002897 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002370 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002688 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002343 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002141 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
