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BROADWAY FURNITURE GROUP INC.

Company Details

Name: BROADWAY FURNITURE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2010 (15 years ago)
Entity Number: 3932616
ZIP code: 10001
County: Kings
Place of Formation: New York
Address: 1239 BROADWAY, SUITE 1004, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2018 272366321 2020-03-16 BROADWAY FURNITURE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-03-16
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2020-03-16
Name of individual signing STEVEN THALER
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2017 272366321 2018-10-14 BROADWAY FURNITURE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-10-14
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2018-10-14
Name of individual signing STEVEN THALER
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2016 272366321 2017-10-16 BROADWAY FURNITURE GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing STEVEN THALER
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2015 272366321 2016-10-17 BROADWAY FURNITURE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing STEVEN THALER
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2014 272366321 2015-10-14 BROADWAY FURNITURE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing STEVEN THALER
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2013 272366321 2014-10-14 BROADWAY FURNITURE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing STEVEN THALER
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2012 272366321 2013-10-15 BROADWAY FURNITURE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing STEVEN THALER
BROADWAY FURNITURE GROUP, INC. 401(K) RETIREMENT PLAN 2011 272366321 2012-09-24 BROADWAY FURNITURE GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2122169220
Plan sponsor’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 272366321
Plan administrator’s name BROADWAY FURNITURE GROUP, INC.
Plan administrator’s address 260 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122169220

Signature of

Role Plan administrator
Date 2012-09-24
Name of individual signing STEVEN THALER, TRUSTEE
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing STEVEN THALER

DOS Process Agent

Name Role Address
BROADWAY FURNITURE GROUP INC. DOS Process Agent 1239 BROADWAY, SUITE 1004, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
LISA THALER Chief Executive Officer 1239 BROADWAY, SUITE 1004, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2020-01-28 2020-04-15 Address 1239 BROADWAY, SUITE 1004, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-04-14 2020-01-28 Address 260 WEST 36TH STREET-9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-04-14 2020-01-28 Address 260 WEST 36TH STREET-9TH FL, NEW YORK, NY, USA (Type of address: Principal Executive Office)
2013-12-09 2014-04-14 Address 260 WEST 36TH STREET, NEW YORK, NY, USA (Type of address: Principal Executive Office)
2013-12-09 2020-01-28 Address 260 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-12-09 2014-04-14 Address 260 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-04-02 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-02 2013-12-09 Address 20 WOODBINE ROAD, ROSLYN, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200415060175 2020-04-15 BIENNIAL STATEMENT 2020-04-01
200128060106 2020-01-28 BIENNIAL STATEMENT 2018-04-01
140414006664 2014-04-14 BIENNIAL STATEMENT 2014-04-01
131209006525 2013-12-09 BIENNIAL STATEMENT 2012-04-01
100402000704 2010-04-02 CERTIFICATE OF INCORPORATION 2010-04-02

Date of last update: 16 Jan 2025

Sources: New York Secretary of State