| Name: | 423 BROOME ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1973 (52 years ago) |
| Entity Number: | 254935 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 EAST 52ND STREET, ATTN: DAVID WEITZER, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AGNIESZKA VOSLOO | Chief Executive Officer | 423 BROOME ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O WEITZER MANAGEMENT SOLUTIONS | DOS Process Agent | 224 EAST 52ND STREET, ATTN: DAVID WEITZER, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-14 | 2021-02-01 | Address | 224 EAST 52ND STREET, ATTN: DAVID WEITZER, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-11 | 2018-08-14 | Address | 423 BROOME ST, NEW YORK, NY, 10013, 3266, USA (Type of address: Principal Executive Office) |
| 2003-03-11 | 2018-08-14 | Address | 423 BROOME ST, NEW YORK, NY, 10013, 3266, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2003-03-11 | Address | 423 BROOME STREET, NEW YORK, NY, 10013, 3226, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2003-03-11 | Address | 423 BROOME STREET, NEW YORK, NY, 10013, 3226, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2018-08-14 | Address | 233 BROADWAY, SUITE 2701, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 1987-04-09 | 1997-10-15 | Address | 32 BROADWAY, NEWYORK, NY, 10004, USA (Type of address: Service of Process) |
| 1973-02-26 | 1987-04-09 | Address | 310 W. 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060392 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 180814006429 | 2018-08-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 130423002309 | 2013-04-23 | BIENNIAL STATEMENT | 2013-02-01 |
| 120913002337 | 2012-09-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 070220002213 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050503002824 | 2005-05-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030311002441 | 2003-03-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 990301002607 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| C263063-2 | 1998-08-03 | ASSUMED NAME CORP INITIAL FILING | 1998-08-03 |
| 971015002452 | 1997-10-15 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
