Name: | 4824 BROADWAY BUILDING CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Jul 1968 (57 years ago) |
Date of dissolution: | 28 Oct 2009 |
Branch of: | 4824 BROADWAY BUILDING CORPORATION, Illinois (Company Number LLC_00342335) |
Entity Number: | 225679 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Illinois |
Principal Address: | 210 MELROSE, KENILWORTH, IL, United States, 60043 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
KATHRYN B CULVER | Chief Executive Officer | 210 MELROSE, KENILWORTH, IL, United States, 60043 |
Start date | End date | Type | Value |
---|---|---|---|
1985-12-10 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-12-10 | 1999-10-13 | Address | 1633 BRODAWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1968-07-03 | 1985-12-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1968-07-03 | 1985-12-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1808286 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
C324749-2 | 2002-12-06 | ASSUMED NAME CORP DISCONTINUANCE | 2002-12-06 |
991013001039 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
980724002356 | 1998-07-24 | BIENNIAL STATEMENT | 1998-07-01 |
960722002554 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
C232687-2 | 1996-03-18 | ASSUMED NAME CORP INITIAL FILING | 1996-03-18 |
930921003146 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
930301002093 | 1993-03-01 | BIENNIAL STATEMENT | 1992-07-01 |
B298082-2 | 1985-12-10 | CERTIFICATE OF AMENDMENT | 1985-12-10 |
692375-5 | 1968-07-03 | APPLICATION OF AUTHORITY | 1968-07-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State