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597 BROADWAY DEVELOPMENT CORP.

597 BROADWAY DEVELOPMENT CORP.

Company Details

Name:	597 BROADWAY DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 1999 (25 years ago)
Date of dissolution:	27 Nov 2024
Entity Number:	2423030
ZIP code:	10012
County:	New York
Place of Formation:	Delaware
Address:	237 Lafayette St, 10w, 10w, 10w, New York, NY, United States, 10012
Principal Address:	237 LAFAYETTE ST / #10E, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
ERIKA HOFFMANN-KOENIGE	Chief Executive Officer	237 LAFAYETTE ST / 10E, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
597 BROADWAY DEVELOPMENT CORP.	DOS Process Agent	237 Lafayette St, 10w, 10w, 10w, New York, NY, United States, 10012

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	237 LAFAYETTE ST / 10E, NEW YORK, NY, 10012, 4008, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	237 LAFAYETTE ST / 10E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-09-14	2024-11-27	Address	237 LAFAYETTE ST / 10E, NEW YORK, NY, 10012, 4008, USA (Type of address: Chief Executive Officer)
2023-09-14	2024-11-27	Address	237 LAFAYETTE ST / 10E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-09-14	2024-11-27	Address	237 Lafayette St, 10w, 10w, 10w, New York, NY, 10012, USA (Type of address: Service of Process)
2023-09-14	2023-09-14	Address	237 LAFAYETTE ST / 10E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-09-14	2023-09-14	Address	237 LAFAYETTE ST / 10E, NEW YORK, NY, 10012, 4008, USA (Type of address: Chief Executive Officer)
2003-08-25	2023-09-14	Address	237 LAFAYETTE ST / #10E, NEW YORK, NY, 10012, 4008, USA (Type of address: Service of Process)
2003-08-25	2023-09-14	Address	237 LAFAYETTE ST / 10E, NEW YORK, NY, 10012, 4008, USA (Type of address: Chief Executive Officer)
2001-09-14	2003-08-25	Address	237 LAFAYETTE ST., NEW YORK, NY, 10012, 4017, USA (Type of address: Chief Executive Officer)
2001-09-14	2003-08-25	Address	237 LAFAYETTE ST., NEW YORK, NY, 10012, 4017, USA (Type of address: Principal Executive Office)
1999-09-28	2003-08-25	Address	237 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004017	2024-11-27	CERTIFICATE OF TERMINATION	2024-11-27
230914000105	2023-09-14	BIENNIAL STATEMENT	2023-09-01
220322003070	2022-03-22	BIENNIAL STATEMENT	2021-09-01
190903060588	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170906006887	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150910006002	2015-09-10	BIENNIAL STATEMENT	2015-09-01
130912006618	2013-09-12	BIENNIAL STATEMENT	2013-09-01
110921002953	2011-09-21	BIENNIAL STATEMENT	2011-09-01
090826002351	2009-08-26	BIENNIAL STATEMENT	2009-09-01
070830002683	2007-08-30	BIENNIAL STATEMENT	2007-09-01
051109002718	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030825002401	2003-08-25	BIENNIAL STATEMENT	2003-09-01
010914002222	2001-09-14	BIENNIAL STATEMENT	2001-09-01
990928000258	1999-09-28	APPLICATION OF AUTHORITY	1999-09-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State