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  5. BROADWAY SPIRITS INC.

BROADWAY SPIRITS INC.

Company Details

Name: BROADWAY SPIRITS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2013 (12 years ago)
Entity Number: 4403847
ZIP code: 10580
County: New York
Place of Formation: New York
Address: 2 MEADOW WOOD LANE, RYE, NY, United States, 10580

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 SPIRITS INC 2023 462815097 2024-09-02 BROADWAY SPIRITS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 445310
Sponsor’s telephone number 2122278200
Plan sponsor’s address 315 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
BROADWAY SPIRITS INC 2023 462815097 2024-11-22 BROADWAY SPIRITS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 445310
Sponsor’s telephone number 2122278200
Plan sponsor’s address 315 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2024-11-22
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BROADWAY SPIRITS INC 2022 462815097 2023-09-11 BROADWAY SPIRITS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 445310
Sponsor’s telephone number 2122278200
Plan sponsor’s address 315 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
BROADWAY SPIRITS INC 2021 462815097 2022-09-22 BROADWAY SPIRITS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 445310
Sponsor’s telephone number 2122278200
Plan sponsor’s address 315 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 MEADOW WOOD LANE, RYE, NY, United States, 10580

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126066 Alcohol sale 2023-08-29 2023-08-29 2025-09-30 299 BROADWAY, NEW YORK, New York, 10007 Liquor Store

History

Start date End date Type Value
2022-02-24 2022-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-14 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-15 2022-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130515000591 2013-05-15 CERTIFICATE OF INCORPORATION 2013-05-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2 MEADOW WOOD LANE, RYE, NY, United States, 10580

305 SIXTH AVENUE REALTY, INC. 650 REALTY, INC. HOTEL 20 WEST LLC MEADOW WOOD REALTY, LLC R & M REALTY OF WESTCHESTER CORP. N.Y. FOOD CORP. MEGHA REALTY CORP. 15TH ST RESTAURANT, INC.

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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