| Name: | HP BROADWAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2004 (20 years ago) |
| Entity Number: | 3125649 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 W. RED OAK LN., STE. 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J HOULIHAN | Chief Executive Officer | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| HP BROADWAY INC. | DOS Process Agent | 4 W. RED OAK LN., STE. 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-12-10 | Address | 4 W. RED OAK LN., STE. 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2018-11-05 | 2020-11-05 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2016-11-02 | 2018-11-05 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-07-07 | 2016-11-02 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2011-07-07 | 2024-12-10 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2016-11-02 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2004-11-12 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-12 | 2011-07-07 | Address | C/O MARK NESOFF, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210001083 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221104001003 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061379 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006575 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006162 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008540 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130522006201 | 2013-05-22 | BIENNIAL STATEMENT | 2012-11-01 |
| 110707002267 | 2011-07-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 041112000846 | 2004-11-12 | CERTIFICATE OF INCORPORATION | 2004-11-12 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
