| Name: | 909 N. BROADWAY HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2003 (21 years ago) |
| Entity Number: | 2960125 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 909 N BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 108 GERANIUM AVE, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 909 N. BROADWAY HOLDING CO. INC. | DOS Process Agent | 909 N BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| WALTER LAUT | Chief Executive Officer | 909 N BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2019-10-03 | Address | 108 GERANIUM AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2007-12-19 | 2019-10-03 | Address | 108 GERANIUM AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2017-11-02 | Address | 909 NORTH BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003060574 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171102007014 | 2017-11-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151023006174 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131120006031 | 2013-11-20 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002954 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091109002593 | 2009-11-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071219002953 | 2007-12-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 031001000039 | 2003-10-01 | CERTIFICATE OF INCORPORATION | 2003-10-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
