| Name: | 438 BROOME CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1997 (27 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2209809 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 438 BROOME ST, SUITE 5N, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 438 BROOME ST, SUITE 5N, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| EDWARD CHAPLIN | Chief Executive Officer | 438 BROOME ST, SUITE 5N, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-19 | 2003-12-16 | Address | 438 BROOME ST, 5TH FL S, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-01-19 | 2003-12-16 | Address | 438 BROOME ST, STE B-4, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2003-12-16 | Address | 438 BROOME ST, STE B-4, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-12-18 | 2000-01-19 | Address | 438 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1762025 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080116002846 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 031216002288 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002428 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002415 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971218000259 | 1997-12-18 | CERTIFICATE OF INCORPORATION | 1997-12-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
