| Name: | 49 EAST BROADWAY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Entity Number: | 2459236 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 East Broadway, #5A, New York, NY, United States, 10002 |
| Principal Address: | 49 EAST BROADWAY, #5A, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 49 EAST BROADWAY REALTY CORP. | DOS Process Agent | 49 East Broadway, #5A, New York, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| HAO DONG ZHANG | Chief Executive Officer | 49 EAST BROADWAY, #5A, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 49 EAST BROADWAY, #5A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2024-01-03 | Address | 49 East Broadway, #5A, New York, NY, 10002, USA (Type of address: Service of Process) |
| 2023-10-30 | 2023-10-30 | Address | 49 EAST BROADWAY, #5A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-01-03 | Address | 49 EAST BROADWAY, #5A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2023-10-30 | Address | 49 E BROADWAY, #5A, 5A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2016-12-27 | 2023-10-30 | Address | 49 EAST BROADWAY, #5A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2020-01-02 | Address | 49 EAST BROADWAY, #5A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2002-01-03 | 2016-12-27 | Address | 49 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2002-01-03 | 2016-12-27 | Address | 49 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003505 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 231030017611 | 2023-10-30 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102060569 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180406006112 | 2018-04-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 161227002053 | 2016-12-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 040114002153 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020103002553 | 2002-01-03 | BIENNIAL STATEMENT | 2002-01-01 |
| 000110000017 | 2000-01-10 | CERTIFICATE OF INCORPORATION | 2000-01-10 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
