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BROADWAY INMOTION INC.

Company Details

Name: BROADWAY INMOTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2007 (18 years ago)
Entity Number: 3519962
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 575 EIGHTH AVENUE, SUITE 1712, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TERRY BERNSTEIN DOS Process Agent 575 EIGHTH AVENUE, SUITE 1712, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MICHAEL WATSON Chief Executive Officer 575 8TH AVE, 1712, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 575 8TH AVE, 1712, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address 255 WEST 36TH STREET,SUITE 504, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-31 2023-09-20 Address 255 WEST 36TH STREET,SUITE 504, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-05-31 2023-09-20 Address 255 WEST 36TH STREET,SUITE 504, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-06-28 2013-05-31 Address 205 LEXINGTON AVE 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-06-28 2013-05-31 Address 205 LEXINGTON AVE 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-06-28 2013-05-31 Address 205 LEXINGTON AVE 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-05-21 2011-06-28 Address SUITE 1007, 276 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-05-21 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230920004066 2023-09-20 BIENNIAL STATEMENT 2023-05-01
210823001111 2021-08-23 BIENNIAL STATEMENT 2021-08-23
170728006121 2017-07-28 BIENNIAL STATEMENT 2017-05-01
150615006102 2015-06-15 BIENNIAL STATEMENT 2015-05-01
131211000299 2013-12-11 CERTIFICATE OF AMENDMENT 2013-12-11
130531006030 2013-05-31 BIENNIAL STATEMENT 2013-05-01
110628002901 2011-06-28 BIENNIAL STATEMENT 2011-05-01
070521000028 2007-05-21 CERTIFICATE OF INCORPORATION 2007-05-21

Date of last update: 14 Dec 2024

Sources: New York Secretary of State