| Name: | BROADWAY PROPERTY LESSORS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1995 (29 years ago) |
| Entity Number: | 1970525 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1991 BROADWAY, 20C, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| P C PEDRO | Chief Executive Officer | 1991 BROADWAY, #20C, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1991 BROADWAY, #20C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2022-01-03 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-12-10 | 2022-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-12-08 | 2021-12-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-11-13 | 2023-11-01 | Address | 1991 BROADWAY, #20C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-03 | 2012-09-13 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035068 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003122 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060202 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-85968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171115006325 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006325 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006146 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 121002000992 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120913001240 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
